DOSSIERS / COMPETENCE CALL CENTER ESSEN GMBH
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Company dossier

Competence Call Center Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24933 · R2503_HRB24933 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Competence Call Center Essen GmbH
de
R2503_HRB24933
de
active
de
Dahnstraße 51, 45144 Essen.
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R2503_HRB24933/network.

People with significant control

8 people
NameRoleFromSource
Thomas Nemecmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Arthur MarkiewiczofficerGermany registry
Doctor Veronika WeissofficerGermany registry
Lutz VahrenbrinkofficerGermany registry
Patrick BaderofficerGermany registry
Peter BuhlofficerGermany registry
Peter KloibhoferofficerGermany registry
Ulf HerbrechterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Competence Call Center Germany GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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