DOSSIERS / BTPROFESSIONALS VERWALTUNGS GMBH
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Company dossier

BTprofessionals Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB7991 · R2307_HRB7991 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BTprofessionals Verwaltungs GmbH
de
R2307_HRB7991
de
active
de
Entruper Weg 23, 32657 Lemgo.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Christian TiemannAuthorized representativeGermany registry
Tobias KrachtofficerGermany registry
Tobias Krachtsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTprofessionals Verwaltungs GmbH · 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