DOSSIERS / BAMBINO 35. V V UG (HAFTUNGSBESCHRÄNKT)
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Bambino 35. V V UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9134 · R1901_HRB9134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Bambino 35. V V UG (haftungsbeschränkt)
de
R1901_HRB9134
de
active
de
Kletterpoth 11, 59457 Werl.
de

Companies at this address

16 total
Akkurat Immobilienservice GmbHactiveArt Center Berlin Friedrichstraße 134 GmbHdissolvedChamartin Meermann Immobilien AGdissolvedDorfkrug Gastro GmbHactiveKampf-Fischer Invest GmbHdissolvedKampf-Fischer Invest GmbHactiveMAXIMA UG (haftungsbeschränkt) & Co. KGactiveMeermann Hausbau GmbH & Co. KGactiveMeermann Projekt GmbH & Co. KGactiveMeermann Verwaltungs-GmbHactiveRegia Wohnen & Kunst GmbHdissolvedRegional-Hausbau GmbHdissolvedSteiner Invest GmbH & Co.KGdissolvedStein-Hausbau GmbHactiveWinner Invest UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Heinrich Hermann MeermannAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bambino 35. V V UG (haftungsbeschränkt) · 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