DOSSIERS / BELTERMANN GMBH
← SearchExport PDF
Company dossier

Beltermann GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22934 · R3306_HRB22934 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Beltermann GmbH
de
R3306_HRB22934
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Ingo BeltermannAuthorized representativeGermany registry
Renate BeltermannAuthorized representativeGermany registry
Doris BeltermannofficerGermany registry
Ingo BeltermannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Beltermann Pferdetransport GmbH · dissolved · name-sim 0.5) — 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