Key facts
activeconcept-365 UG (haftungsbeschränkt)
de
R1304_HRB15436
de
active
de
Zur Molkerei 13, 46459 Rees.
de
Company dossier
concept-365 UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Franz-Josef te Baay | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (concept-365 UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — 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