DOSSIERS / CARNEOO ABWICKLUNG GMBH
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Company dossier

carneoo Abwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20140 · R1202_HRB20140 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
carneoo Abwicklung GmbH
de
R1202_HRB20140
de
active
de

People with significant control

1 people
NameRoleFromSource
Hermann-Josef WoltersofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (carneoo GmbH · dissolved · name-sim 0.54) — 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