Key facts
activeBora-Automaten Unternehmergesellschaft (haftungsbeschränkt)
de
R2604_HRB8086
de
active
de
Altstadt 8, 58636 Iserlohn.
de
Company dossier
Bora-Automaten Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Agnieszka Juchnowiecz | officer | — | Germany registry |
| Verol Can | officer | — | Germany registry |
| Viktoria Tscharikov | officer | — | Germany registry |
| Yusuf Kaya | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bora-Automaten Unternehmergesellschaft (haftungsbeschränkt) · 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