DOSSIERS / B.O.T.H.E. GMBH
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Company dossier

B.o.t.h.e. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12023 · R2713_HRB12023 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
B.o.t.h.e. GmbH
de
R2713_HRB12023
de
dissolved
de
Wagenfeldstraße 24, 59320 Ennigerloh.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Dursun Yigitmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gabriel DumanofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.o.t.h.e. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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