Key facts
dissolvedBill Collins Gesellschaft mit beschränkter Haftung
de
R1504_HRB3136
de
dissolved
de
Korschenbroicher Straße 605, 41065 Mönchengladbach.
de
Company dossier
Bill Collins Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Winterwerb | officer | — | Germany registry |
| Markus Balter | officer | — | Germany registry |
| Torsten Heimann | officer | — | Germany registry |
| Markus Balter | sole representation | — | Germany registry |
| Reiner Mischke | sole representation | — | Germany registry |
| Torsten Heimann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100