DOSSIERS / BERGBAU-SPEZIALGESELLSCHAFT RUHR-LIPPE MBH
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Company dossier

Bergbau-Spezialgesellschaft Ruhr-Lippe mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20030 · R1202_HRB20030 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Bergbau-Spezialgesellschaft Ruhr-Lippe mbH
de
R1202_HRB20030
de
active
de
Sandstr.
de

Companies at this address

175 total

People with significant control

4 people
NameRoleFromSource
Axel Doctor Weißenbornmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Reiner Reesemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Reiner ReeseofficerGermany registry
Wolfgang PetersofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bergbau-Spezialgesellschaft Ruhr-Lippe mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100