DOSSIERS / 49251 GENERALÜBERNEHMER GMBH
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Company dossier

49251 Generalübernehmer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6244 · R2713_HRB6244 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
49251 Generalübernehmer GmbH
de
R2713_HRB6244
de
dissolved
de
Rothenburg 14 - 16, 48143 Münster.
de

Companies at this address

26 total

Connections

14 links

People with significant control

8 people
NameRoleFromSource
Andreas DeilmannAuthorized representativeGermany registry
Karin SewaldAuthorized representativeGermany registry
Peter PetersAuthorized representativeGermany registry
Andreas DeilmannofficerGermany registry
Karin SewaldofficerGermany registry
Peter PetersofficerGermany registry
Rainer-Maria KresingofficerGermany registry
Peter Peterssole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Germania Hof Generalübernehmer GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100