Key facts
dissolvedfor business consulting GmbH
de
R2108_HRB12295
de
dissolved
de
Löhner Str.
de
Company dossier
for business consulting GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalapto Sanierung GmbHasb Baumaschinen GmbH & Co. KGC. Stille-Falkendiek GmbHDSI Renditefonds Verbrauchermärkte I GmbH & Co.KGFenBo Kunststofffenstertechnik GmbHG. Hartke GmbHLandermann Lagersystem-Service GmbH & Co. KGLLS Beteiligungs GmbHPreistwister GmbHReka Bauelemente Verwaltungs-UG (haftungsbeschränkt)RUN Eventkönig Verwaltungs-UG (haftungsbeschränkt)Scarffix Sportmarketing GmbHServicemann Service & Vertriebs GmbH & Co. KGStrieker Verwaltungs-GmbHWehrmann Backwaren GmbHWohnpark Am See Busemühle Verwaltungs-GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ugur Herr Cömertpay | Authorized representative | — | Germany registry |
| Lars Jensen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Nermin Cömertpay | officer | — | Germany registry |
| Ugur Cömertpay | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (for business consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Lars Jensen (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100