DOSSIERS / VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT KREIS UNNA MBH
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Company dossier

Verwaltungs- und Beteiligungsgesellschaft Kreis Unna mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3797 · R2404_HRB3797 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Verwaltungs- und Beteiligungsgesellschaft Kreis Unna mbH
de
R2404_HRB3797
de
active
de
Friedrich-Ebert-Straße 59, 59425 Unna.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB3797/network.

People with significant control

6 people
NameRoleFromSource
Andreas GérardofficerGermany registry
Andreas KorteofficerGermany registry
Benedikt StapperofficerGermany registry
Johannes BorgmannofficerGermany registry
Reinhold WeberofficerGermany registry
Ulrich HusemannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMT - Handels- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100