Key facts
activeCORYPHAEUS Beteiligungs- und Verwaltungsgesellschaft mbH
de
R2103_HRB8500
de
active
de
James-Watt-Straße 10, 33334 Gütersloh.
de
Company dossier
CORYPHAEUS Beteiligungs- und Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aliye Sen | Authorized representative | — | Germany registry |
| Aliye Sen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CALCINA Beteiligungs- und Verwaltungsgesllschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100