Key facts
activeBusch Verwaltungs GmbH
de
R1202_HRB8067
de
active
de
Düsseldorfer Str.
de
Company dossier
Busch Verwaltungs GmbH
RISK SCORE53HIGH RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhab+ GmbHaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAllegios Consulting GmbHAMC Crincoli GmbHAMO-Flor-Gärtnergemeinschaft GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KG
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Busch | Authorized representative | — | Germany registry |
| Hans Günther Busch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (J. Busch Verwaltungs GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100