DOSSIERS / DR. ING. POTTHOFF BAUBETREUUNGS- UND TREUHANDGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Dr. Ing. Potthoff Baubetreuungs- und Treuhandgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB341 · R2404_HRB341 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Dr. Ing. Potthoff Baubetreuungs- und Treuhandgesellschaft mit beschränkter Haftung
de
R2404_HRB341
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2404_HRB341/network.

People with significant control

4 people
NameRoleFromSource
Andreas Doctor PotthoffofficerGermany registry
Andreas PotthoffofficerGermany registry
Josef NottelmannofficerGermany registry
Ralf PotthoffofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauunternehmung Potthoff Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.54) — 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