DOSSIERS / BOVELETH FASHION GMBH
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Company dossier

Boveleth Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14008 · R1402_HRB14008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Boveleth Fashion GmbH
de
R1402_HRB14008
de
active
de
Mozartstraße 24, 47800 Krefeld.
de

Connections

5 links
Shared operator — likely the same administrator
BC u. C GmbH & Co. KGShared registered address · 2 share thisBoveleth Fashion GmbHShared officer / director · 3 share thisBC u.C Verwaltungs GmbHShared officer / director · 3 share thisAMBIENTE Fashion GmbHShared officer / director · 4 share thisAMBIENTE SHOP GmbHShared officer / director · 4 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
Peter Wilhelm BovelethAuthorized representative—Germany registry
Anke Bovelethofficer—Germany registry
Werner Thomasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Boveleth Fashion GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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