DOSSIERS / BACK COMPANY GMBH
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Company dossier

Back Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19943 · R1608_HRB19943 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
Back Company GmbH
de
R1608_HRB19943
de
dissolved
de
Fasanenstr.
de

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ackerstraße 71 - 76 Grundstücks Verwaltungs GmbHdissolvedAHN Autohaus Neustadt Beteiligungs-GmbHactiveAHN Autohaus Neustadt GmbH & Co. KGactiveAK Verwaltungs UG (haftungsbeschränkt)activeAK Verwaltungs UG (haftungsbeschränkt) & Co. Beteiligungen KGactiveAMS GmbHactiveAntenna Audio GmbHactiveA & P Facility Service UG (haftungsbeschränkt)dissolvedA. Postweiler Verwaltungs GmbHactiveA & S Gebäudedienstleistung UG (haftungsbeschränkt)activeAS Montage GmbHdissolvedAutohaus Röder GmbH & Co. KGactiveAuto - Model & Fleischer GmbH & Co. KG.activeBassenge & Co.activeBaunest GmbHactive"Bei Bruno" IGR Italienisches Grillrestaurant GmbHdissolvedBlitz F09-zwei-eins-zwei UG (haftungsbeschränkt)dissolvedBlue Panther, Inhaber Dr. Christian Saalfrank e.K.dissolvedCalculator Vermögensverwaltungs GmbHactiveCARECON Vaterstetten GmbHdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
Detlev Johannsofficer—Germany registry
Lothar Hasselbachofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Back Company GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100