DOSSIERS / BSP TK 1 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

BSP TK 1 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11032 · R3208_HRB11032 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BSP TK 1 UG (haftungsbeschränkt)
de
R3208_HRB11032
de
active
de
Lukasfeldstr.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Kai Diether LauterjungAuthorized representativeGermany registry
Tispol NakornsriAuthorized representativeGermany registry
Uthai Punmarlaimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kai Diether LauterjungofficerGermany registry
Uthai PunmarlaiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLR UG (haftungsbeschränkt) · dissolved · name-sim 0.63) — 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