DOSSIERS / WBG PROPERTIES VII BOCHUM GMBH
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Company dossier

WBG Properties VII Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12903 · R2201_HRB12903 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
WBG Properties VII Bochum GmbH
de
R2201_HRB12903
de
dissolved
de
Joachimsthaler Str.
de

Companies at this address

16 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Arnar Steinn ÓmarssonAuthorized representativeGermany registry
Christian BeilickeofficerGermany registry
Joachim NothdurftofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lion Properties VII Bochum GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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