DOSSIERS / B4 VEST MANAGEMENT LTD., NIEDERLASSUNG DEUTSCHLAND
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Company dossier

B4 Vest Management Ltd., Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5825 · R2204_HRB5825 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
B4 Vest Management Ltd., Niederlassung Deutschland
de
R2204_HRB5825
de
dissolved
de
Wiesenstr.
de

Companies at this address

374 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Volker SeegerofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100