Key facts
dissolvedBadbergen Immobilien GmbH
de
R2707_HRB15244
de
dissolved
de
Gildehauser Str.
de
Company dossier
Badbergen Immobilien GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
39 totalA3 Ballonfahrten GmbHAHH UG (haftungsbeschränkt)Autoschlüssel Luke OHGBEP Kunststoffe GmbHBlome Immobilien GmbHBolk Transport GmbHB.U.C.-Deutschland GmbHClimaRad GmbHDelta Solar GmbHDessart GmbHDTN GmbHE-Kom Services und Beratung UG (haftungsbeschränkt)Europanel GmbHGerritsen Fliesen UG (haftungsbeschränkt)Jaka GmbHKarow B.V & Co. KGKobato GmbHKolk GmbHMannebeck Elektrotechnik GmbH & Co. KGp17 GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tomás Jan Niewold | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Badbergen Immobilien GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100