DOSSIERS / NET-BUS GMBH
← SearchExport PDF
Company dossier

Net-Bus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17071 · R3201_HRB17071 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Net-Bus GmbH
de
R3201_HRB17071
de
dissolved
de
Breniger Str.
de

People with significant control

3 people
NameRoleFromSource
Walter - auch Waleri - ReichertAuthorized representativeGermany registry
Walter - auch Waleri - Reichertmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Walter WeissofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Net-Bus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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