Key facts
activeBottle Shop Getränkemarkt Service GmbH
de
R2404_HRB8759
de
active
de
Hafenstraße 117, 59067 Hamm.
de
Company dossier
Bottle Shop Getränkemarkt Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
14 linksLSC Logistik & Service Company Großhandels GmbHLSC WEINHANDEL GMBHGetränke Krietemeyer GmbHGETRÄNKE EXPERTE NORD GMBHLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHGSC Getränke Spezialitäten Company GmbHLSC WEINHANDEL GMBHLSC LOGISTIK & SERVICE COMPANY EINZELHANDELS GMBHDer Getränkemann Ost GmbHSios Consult GmbHBottle Shop Getränkemarkt Service GmbHGetränkemann Support GmbHBottle Shop Getränkemarkt Service GmbHgastivo portal GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Balzer | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bottle Shop Getränkemarkt Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100