DOSSIERS / BAUSTOFFE L.E.B.U.S. HANDELSGESELLSCHAFT MBH
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Company dossier

Baustoffe L.E.B.U.S. Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13299 · R2713_HRB13299 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Baustoffe L.E.B.U.S. Handelsgesellschaft mbH
de
R2713_HRB13299
de
dissolved
de
Dorffelder Str.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Gertrud HollaxAuthorized representativeGermany registry
Hans-Jörg : WelschofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baustoffe L.E.B.U.S. Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100