Key facts
activeBESTAR Beteiligungsgesellschaft mbH
de
R1608_HRB20285
de
active
de
Auf der Knapp 43, 42855 Remscheid.
de
Company dossier
BESTAR Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Wagner | Authorized representative | — | Germany registry |
| Hans-Joachim Wagner | Authorized representative | — | Germany registry |
| Dennis Wagner | officer | — | Germany registry |
| Norbert Doctor Knüppel | officer | — | Germany registry |
| Ulf Möllers | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VPT Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100