DOSSIERS / BLOOMWAYS VERWALTUNGS GMBH
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Company dossier

Bloomways Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3814 · R1304_HRB3814 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bloomways Verwaltungs GmbH
de
R1304_HRB3814
de
active
de
Veilingstraße B 147, 47638 Straelen.
de

Companies at this address

19 total

Connections

7 links

People with significant control

9 people
NameRoleFromSource
Lutz DannersAuthorized representativeGermany registry
Dirk Badermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Martin Steinmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Gerd KlümpenofficerGermany registry
Gertruda Petronella Maria SwinkelsofficerGermany registry
Jürgen KlümpenofficerGermany registry
Lutz DannersofficerGermany registry
Martin SteinofficerGermany registry
Michael MaasofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBH Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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