DOSSIERS / CURANUM BETRIEBS GMBH
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Company dossier

CURANUM Betriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13994 · R1608_HRB13994 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CURANUM Betriebs GmbH
de
R1608_HRB13994
de
dissolved
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Sabine geborene Merazzi Merazzi-WeirichAuthorized representativeGermany registry
Andreas geborene Bauer Seber-BauerofficerGermany registry
Jens SpitzerofficerGermany registry
Judith geborene Schraml BarthofficerGermany registry
Sabine KlöcknerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURANUM GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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