DOSSIERS / BERNSTEINSEE CLUB GMBH
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Company dossier

Bernsteinsee Club GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28143 · R1608_HRB28143 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bernsteinsee Club GmbH
de
R1608_HRB28143
de
active
de
Am Brögel 19a, 42285 Wuppertal.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Gert ReckeAuthorized representativeGermany registry
Gert ReckeofficerGermany registry
Holger JunkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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