DOSSIERS / MALHERBE GMBH
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Company dossier

Malherbe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16706 · R3101_HRB16706 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Malherbe GmbH
de
R3101_HRB16706
de
dissolved
de
Fasanenweg 64, 33335 Gütersloh.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Emmanuel MalherbeAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALHERBE · dissolved · name-sim 0.64) — 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