DOSSIERS / BORROS BETEILIGUNGS GMBH
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Company dossier

BORROS Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11193 · R1504_HRB11193 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BORROS Beteiligungs GmbH
de
R1504_HRB11193
de
dissolved
de
Helmholtzstraße 41, 42105 Wuppertal.
de

People with significant control

3 people
NameRoleFromSource
Frank SternAuthorized representativeGermany registry
Michael KuligowskiAuthorized representativeGermany registry
Frank SternofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORROS Beteiligungs 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