Key facts
activeBaumhörnchen-Express e.K.
de
R3306_HRA33000
de
active
de
Alfred-Nobel-Straße 81-91, 50169 Kerpen.
de
Company dossier
Baumhörnchen-Express e.K.
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Uzungelis | officer | — | Germany registry |
| Uwe Karl | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Baumhörnchen-Express e.K. · 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