Key facts
activeBB Beteiligungsgesellschaft UG (haftungsbeschränkt)
de
R2204_HRB6243
de
active
de
Hengsener Straße 8, 44309 Dortmund.
de
Company dossier
BB Beteiligungsgesellschaft UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bianca Börgel | Authorized representative | — | Germany registry |
| Christian Stockmann | Authorized representative | — | Germany registry |
| Helmut Börgel | Authorized representative | — | Germany registry |
| Helmut Vitus Börgel | Authorized representative | — | Germany registry |
| Bianca Börgel | officer | — | Germany registry |
| Christian Stockmann | officer | — | Germany registry |
| Helmut Vitus Börgel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BB Beteiligungsgesellschaft UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100