DOSSIERS / DANIEL BRÜGGEMANN E.K.
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Company dossier

Daniel Brüggemann e.K.

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA7959 · R2108_HRA7959 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Daniel Brüggemann e.K.
de
R2108_HRA7959
de
dissolved
de
Hermann-Löns-Str.
de

Companies at this address

107 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Daniel BrüggemannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Taxibetrieb Danilo Brüggemann e. K. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100