DOSSIERS / PB-CONSULTANT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

PB-Consultant UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13619 · R2201_HRB13619 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PB-Consultant UG (haftungsbeschränkt)
de
R2201_HRB13619
de
dissolved
de
Velsstr.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Maria del Carmen Lucena Moromit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Claudia KuttaofficerGermany registry
Detlef KuttaofficerGermany registry
Kutta DetlefofficerGermany registry
Maria del Carmen Lucena MoroofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unifrit Nord UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100