DOSSIERS / BG WALTROPER STRASSE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

BG Waltroper Straße Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19375 · R2402_HRB19375 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BG Waltroper Straße Verwaltungsgesellschaft mbH
de
R2402_HRB19375
de
dissolved
de
Benninghofer Str.
de

Companies at this address

24 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Cordelia KrälingofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG Eilper Straße 72 Verwaltungsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100