DOSSIERS / BORCHERS NORDWEST GMBH
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Company dossier

BORCHERS NordWest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12282 · R2707_HRB12282 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BORCHERS NordWest GmbH
de
R2707_HRB12282
de
dissolved
de
Hansestr.
de

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBS-LIONS Verwaltungsgesellschaft mbHactiveAGS-Verfahrenstechnik GmbHdissolvedA. H. Schröder Team GmbH & Co. KGactiveANTIBEL GmbH & Co. KGactiveAS Anlegergemeinschaft II GmbH & Co. KGactiveAS Anlegergemeinschaft VIII GmbH & Co. KGactiveAS Anlegergemeinschaft XIII GmbH & Co. KGactiveAutohandel HanseCar 42 GmbHactiveAutohaus Zumdohme GmbHactiveA & Z Arbeitsschutz- und Zweckbekleidung GmbHactiveBencke Multimedia GmbHactiveBERTRAND Food GmbHactivebiermann und moldenhauer Beteiligungs-GmbHactivebiermann und moldenhauer GmbH & Co. KGactiveBORCHERS Eichsfeld GmbHdissolvedBrodersen & Köver GmbHactiveBSM-Bau-Massivhaus GmbHdissolvedChrispens Wohnbau GmbHactiveC. H. Schmitz Beteiligungsgesellschaft mit beschränkter HaftungactiveCIDO Research GmbHactive

+116 more

Connections

6 links
Shared operator — likely the same administrator
BORCHERS NordWest GmbHShared officer / director · 3 share thisWGL Hagen Management GmbHShared officer / director · 3 share thisBSG NordWest GmbHShared officer / director · 5 share thisBORCHERS Borken GmbHShared officer / director · 5 share thisBORCHERS Eichsfeld GmbHShared officer / director · 5 share thisBORCHERS Eichsfeld GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Karl-Heinrich-Wilhelm StolzeAuthorized representative—Germany registry
Ludger VenneAuthorized representative—Germany registry
Ludger Venneofficer—Germany registry
Udo Heinz Kurbjuweitofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

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 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