Key facts
dissolvedValores - Sachwerte und Beteiligungs GmbH
de
R2402_HRB24742
de
dissolved
de
Junggesellenstr.
de
Company dossier
Valores - Sachwerte und Beteiligungs GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
7 linksValores - Sachwerte und Beteiligungs GmbHBRS - Blomberg Real Estates & Services GmbHGDW-Gesellschaft für direkte Wirtschaftsberatung mbHM. u. M. Versicherungsservice GmbHStern-Dortmunder Systems Bau-GmbHRölfs, Brauckmann & Partner GmbH Assekuranz MaklerM. u. M. Grote Versicherungsservice GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mustafa Kemal Öztürk | Authorized representative | — | Germany registry |
| Roland Sahm | Authorized representative | — | Germany registry |
| Roland Sahm | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Valores - Sachwerte und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100