DOSSIERS / RZ CONSULTA 37. VERMÖGENSGESELLSCHAFT MBH
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RZ CONSULTA 37. Vermögensgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23676 · R2402_HRB23676 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
RZ CONSULTA 37. Vermögensgesellschaft mbH
de
R2402_HRB23676
de
dissolved
de
Römerstraße 85, 59379 Selm.
de

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
Elke FuhrAuthorized representativeGermany registry
Thomas BeyerAuthorized representativeGermany registry
Elke FuhrofficerGermany registry
Thomas BeyerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RZ CONSULTA 30. Vermögensgesellschaft mbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100