DOSSIERS / BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT GMBH
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Company dossier

Ballast Nedam International Product Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8764 · R2507_HRB8764 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Ballast Nedam International Product Management GmbH
de
R2507_HRB8764
de
dissolved
de
Lübecker Str.
de

Companies at this address

187 total

People with significant control

3 people
NameRoleFromSource
Hendrik Geurt van UitertofficerGermany registry
Hendrik Geurt van Uitertsole representationGermany registry
Thomas Herrmannsole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ballast Nedam International Product Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100