DOSSIERS / BORCHERS BORKEN GMBH
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Company dossier

BORCHERS Borken GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12243 · R2707_HRB12243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BORCHERS Borken GmbH
de
R2707_HRB12243
de
active
de
Ahauser Straße 25, 46325 Borken.
de

Connections

10 links
Shared operator — likely the same administrator
BORCHERS Eichsfeld GmbHShared officer / director · 5 share thisBSG NordWest GmbHShared officer / director · 5 share thisBORCHERS NordWest GmbHShared officer / director · 5 share thisBORCHERS Eichsfeld GmbHShared officer / director · 5 share thisBONUS NordWest GmbHShared registered address · 7 share thisImBo Gelsen GmbHShared registered address · 7 share thisBSG NordWest GmbHShared registered address · 7 share thisBONUS VerkehrsAkademie GmbHShared registered address · 7 share thisBrüggemann Int. Transporte Inh. Heike Brüggemann e.K.Shared registered address · 7 share thisImBo Borken GmbHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ludger VenneAuthorized representative—Germany registry
Udo Heinz Kurbjuweitofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORCHERS NordWest GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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