DOSSIERS / CARLSEN´S VERTRIEBS GMBH
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Company dossier

Carlsen´s Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15616 · R2108_HRB15616 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Carlsen´s Vertriebs GmbH
de
R2108_HRB15616
de
active
de
Oeynhausener Straße 85, 32584 Löhne.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2108_HRB15616/network.

People with significant control

2 people
NameRoleFromSource
Bernhard ArtzofficerGermany registry
Simone BöhneofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carlsen´s GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100