DOSSIERS / BERND CLAUSS E.K.
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Company dossier

Bernd Clauß e.K.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA8031 · R1901_HRA8031 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Bernd Clauß e.K.
de
R1901_HRA8031
de
dissolved
de
Westenstraße 13, 59457 Werl.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Bernd ClaußofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Modellbau Bernd Clauß e.K. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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