DOSSIERS / BACHUS HANDELSGESELLSCHAFT MBH
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Company dossier

BACHUS Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16607 · R3201_HRB16607 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BACHUS Handelsgesellschaft mbH
de
R3201_HRB16607
de
dissolved
de
Hagenauer Str.
de

Companies at this address

45 total

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Manfred KautzAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACHUS Handelsgesellschaft mbH · dissolved · name-sim 1.0) — 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