DOSSIERS / BOLLEGRAAF GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Bollegraaf Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82329 · R1101_HRB82329 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Bollegraaf Gesellschaft mit beschränkter Haftung
de
R1101_HRB82329
de
active
de
Peter-Müller-Straße 3, 40468 Düsseldorf.
de

Companies at this address

29 total
AMBUTRANS GmbHactiveAutonomic Technologies Europe GmbHactiveavedos GRC Deutschland GmbHactiveBackstage Hospitality GmbHdissolvedBIT Services Barkhordar International Trading e.K.activeBluePoint Dynamics GmbHactiveBollegraaf Gesellschaft mit beschränkter HaftungdissolvedCicotec GmbHactiveCicotec Network GmbH & Co. KGactiveContainer Centralen GmbHactiveCTV Armaturen & Penstocks GmbHactiveDealerdirect GmbHactiveDüsseldorf Airport City BC GmbH & Co. KGactiveDüsseldorf Airport City BC GP GmbHactiveEifa GmbHactiveEnergiesparschein GmbHactiveFashionKarriere GmbHactiveFour-L Holding GmbHactiveFour-L Holding GmbHdissolvedOne4Business Solutions GmbHactive

+9 more

People with significant control

1 people
NameRoleFromSource
Edmund Ewald Bernhard Tenfeldeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bollegraaf Gesellschaft mit beschränkter Haftung · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100