DOSSIERS / TRIPLE M UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Triple M UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21594 · R1608_HRB21594 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Triple M UG (haftungsbeschränkt)
de
R1608_HRB21594
de
dissolved
de
Bernsaustraße 7 - 9, 42553 Velbert.
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Christian Boosmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

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 (RicoDe UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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