DOSSIERS / PORTFOLIO BOCHUM II GMBH
← SearchExport PDF
Company dossier

Portfolio Bochum II GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21010 · R2503_HRB21010 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Portfolio Bochum II GmbH
de
R2503_HRB21010
de
dissolved
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Carsten KnauerAuthorized representativeGermany registry
Karen Knauer-SchockmannAuthorized representativeGermany registry
Marc SesterhennAuthorized representativeGermany registry
Carsten KnauerofficerGermany registry
Karen Knauer-SchockmannofficerGermany registry
Oliver RottmannofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100