DOSSIERS / B.E.S.T. FLUIDSYSTEME GMBH
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Company dossier

B.E.S.T. Fluidsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13615 · R1102_HRB13615 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
B.E.S.T. Fluidsysteme GmbH
de
R1102_HRB13615
de
active
de
Im Taubental 46, 41468 Neuss.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB13615/network.

People with significant control

5 people
NameRoleFromSource
Andreas Rübmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexandra Judith Anneliese Charlotte KleinofficerGermany registry
Ali CobanofficerGermany registry
Andrea RübofficerGermany registry
Flatten FrankofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.E.S.T. Fluidsysteme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100