Key facts
dissolved5BY2 Deutschland GmbH
de
R1101_HRB75883
de
dissolved
de
Kaiserswerther Str.
de
Company dossier
5BY2 Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
147 total5BY2 Deutschland GmbHAllgeier Education GmbHalphagraph team GmbHAM FASHION AGENCY GmbHAntonio - der kleine Italiener GmbHAPOLLO EUROPE Kft DeutschlandATLANTIC Consult GmbHAVO Trading GmbHBencis Capital Partners Deutschland GmbHBIB Gesellschaft für Immobilienbesitz mbHBLS Vertriebs- und Beratungs-GmbHBM Immobiliengesellschaft mbHBoetzelen Anlagen GmbHBoetzelen Property Securitisation GmbHBrandboxx Hannover Verwaltungs GmbHBrokeline UG (haftungsbeschränkt)Brokeline UG (haftungsbeschränkt)BSG Beschichtungs GmbHCADMAN GmbHCBM Healthcare Consulting GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kamiel Prosper Michel Koot | Authorized representative | — | Germany registry |
| Sina Zwerger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 147 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (5BY2 Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100