DOSSIERS / BODY COSMETICS INTERNATIONAL GMBH
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Company dossier

Body Cosmetics International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14852 · R1402_HRB14852 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Body Cosmetics International GmbH
de
R1402_HRB14852
de
active
de
Rathausufer 22, 40213 Düsseldorf.
de

Companies at this address

14 total
1. Finch Carnival Köln Beteiligungs-GmbHactiveFinch Properties 3 Access GmbHactiveFinch Properties Asset Management GmbH & Co. KGactiveFinch Properties Asset Management Verwaltungs GmbHactiveFinch Properties Düsseldorf UG (haftungsbeschränkt)activeFinch Properties GmbHactiveGoldenes Haus Beteiligungs-GmbHactiveHaardline Gesellschaft mit beschränkter HaftungactiveHaardline Holding GmbHdissolvedKVL Bauconsult Düsseldorf GmbHactiveMAYLAND AGactiveV-Tron GmbHactiveWorldwide M & A GmbHactive

People with significant control

1 people
NameRoleFromSource
Boris Bartelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBVIT International GmbH · dissolved · name-sim 0.51) — 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