DOSSIERS / SHE SOLUTION OFFSHORE VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

SHE Solution Offshore Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14919 · R2108_HRB14919 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SHE Solution Offshore Verwaltungs-GmbH
de
R2108_HRB14919
de
dissolved
de
Im Sundernkamp 2, 32130 Enger.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Petra BergmannAuthorized representativeGermany registry
Dirk Michael BergmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHE Solution Offshore Verwaltungs-GmbH · 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