Key facts
activeBerger Holding GmbH
de
R1402_HRB14449
de
active
de
Weyerhofstraße 68, 47803 Krefeld.
de
Company dossier
Berger Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Liba | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marc Nitsche | officer | — | Germany registry |
| Thomas Bagusch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CDA Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100