DOSSIERS / BILLY BACK GMBH
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Company dossier

Billy Back GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59402 · R3306_HRB59402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Billy Back GmbH
de
R3306_HRB59402
de
dissolved
de
Neusser Straße 239, 50733 Köln.
de

Connections

9 links
Shared operator — likely the same administrator
formfindung e.Kfr.Shared registered address · 3 share thisCALVARIO Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisBilly Back Franchise GmbHShared registered address · 3 share thisBilly Back Franchise GmbHShared officer / director · 7 share thisBioBack GmbHShared officer / director · 7 share thise´pi Franchise GmbHShared officer / director · 7 share thisÉPI Verwaltungs-GmbHShared officer / director · 7 share thisBilly Back GmbHShared officer / director · 7 share thisLXZ-2 GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Heinz-Peter OttenAuthorized representative—Germany registry
Wilhelm MiddelbergAuthorized representative—Germany registry
Heinz-Peter Ottenofficer—Germany 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 (Billy Back GmbH · 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