DOSSIERS / AS BARDUSCH GMBH
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Company dossier

AS Bardusch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22594 · R1608_HRB22594 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
AS Bardusch GmbH
de
R1608_HRB22594
de
active
de
Liegnitzer Str.
de

Companies at this address

45 total

Connections

15 links

People with significant control

15 people
NameRoleFromSource
Hartmut Hussmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Oliver Kuckmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Wolfram Reesmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Claudia JäkelofficerGermany registry
Dietrich FeldmannofficerGermany registry
Erwin KnabeofficerGermany registry
Frank DehnofficerGermany registry
Hans-Peter HajduofficerGermany registry
Hartmut HussofficerGermany registry
Ilka HesslerofficerGermany registry
Karsten BeisertofficerGermany registry
Mathias GöhrigofficerGermany registry
Matthias OehlerofficerGermany registry
Rudolf FangofficerGermany registry
Veysel IlhanofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100