DOSSIERS / STAREC VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Starec Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13461 · R1102_HRB13461 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Starec Verwaltungs-GmbH
de
R1102_HRB13461
de
dissolved
de
Heerdterbuschstr.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Manfred HolterAuthorized representativeGermany registry
Susanne RauschAuthorized representativeGermany registry
Manfred HolterofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Becon Neunte Verwaltungs-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100