DOSSIERS / OVERTHUN BAUZENTRUM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Overthun Bauzentrum Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12098 · R2707_HRB12098 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Overthun Bauzentrum Verwaltungsgesellschaft mbH
de
R2707_HRB12098
de
dissolved
de
Bahnhofsallee 36, 48653 Coesfeld.
de

Connections

14 links

People with significant control

2 people
NameRoleFromSource
Frederic VossofficerGermany registry
Marcus VossofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Voss Baumaschinen + Geräte Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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