DOSSIERS / UNTERNEHMENSBERATUNG & SERVICE LTD. NIEDERLASSUNG DEUTSCHLAND
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Company dossier

UNTERNEHMENSBERATUNG & SERVICE LTD. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23837 · R2402_HRB23837 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
UNTERNEHMENSBERATUNG & SERVICE LTD. Niederlassung Deutschland
de
R2402_HRB23837
de
dissolved
de
Erinstr.
de

Companies at this address

40 total

Connections

4 links

People with significant control

1 people
NameRoleFromSource
Hans-Werner HeldtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unternehmensberatung & Service Ltd. Niederlassung Deutschland · dissolved · name-sim 1.0) — 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