DOSSIERS / BOTAGRUND VERWALTUNGS-GMBH
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Company dossier

Botagrund Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9700 · R3201_HRB9700 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Botagrund Verwaltungs-GmbH
de
R3201_HRB9700
de
dissolved
de
Mozartstr.
de

Companies at this address

342 total

People with significant control

12 people
NameRoleFromSource
Oliver Priggemeyermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Rolf Glessingmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Guido PiñolofficerGermany registry
Günter KumpfofficerGermany registry
Kilian Doctor MahlerofficerGermany registry
Michael WolschonofficerGermany registry
Philipp DiederichsofficerGermany registry
Philipp HenkelsofficerGermany registry
Philipp SchaperofficerGermany registry
Roland GottschlingofficerGermany registry
Rolf GlessingofficerGermany registry
Rolf Moritz WebelerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Omnia Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100