DOSSIERS / DINGDENER STRASSE 27 AUTOMATEN UG HAFTUNGSBESCHRÄNKT)
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Company dossier

Dingdener Straße 27 Automaten UG haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13994 · R2707_HRB13994 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Dingdener Straße 27 Automaten UG haftungsbeschränkt)
de
R2707_HRB13994
de
dissolved
de
Dingdener Straße 27, 46395 Bocholt.
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Artur Leizermanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Artur LeizermanofficerGermany registry
Florian SokolowofficerGermany registry
Manuel NymanofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Süd-2 Automaten UG (haftungsbeschränkt) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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