DOSSIERS / BELTERMANN PFERDETRANSPORT GMBH
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Company dossier

Beltermann Pferdetransport GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6373 · R2204_HRB6373 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Beltermann Pferdetransport GmbH
de
R2204_HRB6373
de
dissolved
de
Speeckstraße 16, 45711 Datteln.
de

People with significant control

1 people
NameRoleFromSource
Renate Beltermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beltermann Pferdetransport GmbH · dissolved · name-sim 1.0) — 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