DOSSIERS / LINKS 2U GMBH
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Company dossier

Links 2U GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23665 · R2503_HRB23665 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Links 2U GmbH
de
R2503_HRB23665
de
active
de
Ruhrallee 165, 45136 Essen.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2503_HRB23665/network.

People with significant control

9 people
NameRoleFromSource
Burkhart-Oliver van Soestmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alexandra NölkeofficerGermany registry
André AchtermeierofficerGermany registry
Burkhart-Oliver van SoestofficerGermany registry
Christian-Kai Höntsch-RodeofficerGermany registry
Dirk RegenbogenofficerGermany registry
Heiko BeckmannofficerGermany registry
Julian FunkeofficerGermany registry
Matthias FunkeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Links 2U 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