DOSSIERS / DISCO BIANCO GMBH
← SearchExport PDF
Company dossier

Disco Bianco GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4302 · R3103_HRB4302 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Disco Bianco GmbH
de
R3103_HRB4302
de
active
de
Nickepütz 19, 52349 Düren.
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Carsten BärenzAuthorized representativeGermany registry
Sabine BonetsmüllerAuthorized representativeGermany registry
Heiner OvermannofficerGermany registry
Karin Irmgard AlblofficerGermany registry
Sabine BonetsmüllerofficerGermany registry
Karin Alblsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Disco Bianco GmbH · 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