DOSSIERS / CLERE BWZB GMBH
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Company dossier

Clere BWZB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3181 · R2108_HRB3181 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Clere BWZB GmbH
de
R2108_HRB3181
de
dissolved
de
Schlüterstraße 45, 10707 Berlin.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R2108_HRB3181/network.

People with significant control

24 people
NameRoleFromSource
Dirk Doctor EichelbergerAuthorized representativeGermany registry
Dominik MüserAuthorized representativeGermany registry
Nils HaaseAuthorized representativeGermany registry
Rainer MohrAuthorized representativeGermany registry
Michael MenzelManaging directorGermany registry
Ralf AckermannManaging directorGermany registry
Dieter Doctor Brenkenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dominik Müsermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Oliver Oechslemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rolf Doktoringenieur Eilersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dieter Doctor BrenkenofficerGermany registry
Dirk Doctor EichelbergerofficerGermany registry
Dominik MüserofficerGermany registry
Jörg NiermannofficerGermany registry
Michael MenzelofficerGermany registry
Nils HaaseofficerGermany registry
Rainer FrillingofficerGermany registry
Rainer MohrofficerGermany registry
Ralf AckermannofficerGermany registry
Roland DörnerofficerGermany registry
Rolf Doktoringenieur EilersofficerGermany registry
Thomas FriesofficerGermany registry
Uwe Diplomingenieur BeckerofficerGermany registry
Vincent MuirofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clere BSD GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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