DOSSIERS / B2 BETEILIGUNGS-GMBH
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Company dossier

b2 Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9104 · R2809_HRB9104 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
b2 Beteiligungs-GmbH
de
R2809_HRB9104
de
dissolved
de
Nicolaiweg 49, 59555 Lippstadt.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Agnes WernkeofficerGermany registry
Mathias MaiwormofficerGermany registry
Stefan WinandsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMTREU 203 Beteiligungs GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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