DOSSIERS / BUSINESS PARTNER CREDIT GMBH
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Company dossier

Business Partner Credit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20343 · R2402_HRB20343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Business Partner Credit GmbH
de
R2402_HRB20343
de
active
de

Connections

8 links
Shared operator — likely the same administrator
ASI Anlagen, Service, Instandhaltung GmbHShared officer / director · 2 share thisCO Mittelstand Consult UG (haftungsbeschränkt)Shared officer / director · 8 share thisSaturn Group Holding GmbHShared officer / director · 8 share thisSCI VERSAILLES ETATS UNISShared officer / director · 8 share thisSSC Plaisier Rechtsanwaltsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 8 share thisGlobal Hydrogen družstvoShared officer / director · 8 share thisLES HAUTES BERGERIESShared officer / director · 8 share thisQuarz-Technologie Jauch Verwaltungs-GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Thomas JauchAuthorized representative—Germany registry
Bernhard Furchtofficer—Germany registry
Elnur Habibullayevofficer—Germany registry
Thomas Jauchofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100