DOSSIERS / CLEVER STARTUP 102 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Clever StartUp 102 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13813 · R1304_HRB13813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Clever StartUp 102 UG (haftungsbeschränkt)
de
R1304_HRB13813
de
active
de
Kamperbruchstraße 9, 47475 Kamp-Lintfort.
de

Connections

7 links
Shared operator — likely the same administrator
Exos UG (haftungsbeschränkt)Shared officer / director · 8 share thisMercator Immobilien GmbHShared officer / director · 8 share thisOPUS Steel GmbHShared officer / director · 8 share thisOpus Real GmbHShared officer / director · 8 share thisBHG Bau- und Handelsgesellschaft mbHShared officer / director · 8 share thispro renovatio UG (haftungsbeschränkt)Shared officer / director · 8 share thisMercator - Stahlhandel GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Dirk Baumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Baumannofficer—Germany registry
Sebastian Rösnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clever StartUp 104 UG (haftungsbeschränkt) · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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