DOSSIERS / BAYER BETEILIGUNGSVERWALTUNG GOSLAR GMBH
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Company dossier

Bayer Beteiligungsverwaltung Goslar GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59487 · R3306_HRB59487 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Bayer Beteiligungsverwaltung Goslar GmbH
de
R3306_HRB59487
de
active
de
Lilienthalstraße 4, 12529 Schönefeld OT Waltersdorf.
de

Companies at this address

33 total

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Andreas KriegerofficerGermany registry
Christian HeldofficerGermany registry
Claudia LinderofficerGermany registry
Dirk RosenbergofficerGermany registry
Frank Doctor HubbuchofficerGermany registry
Lars SalzmannofficerGermany registry
Michael Doctor HermannofficerGermany registry
Michael Fredrichsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bayer Beteiligungsverwaltungsgesellschaft mbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100