DOSSIERS / YOO BERLIN VERWALTUNG GMBH
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Company dossier

Yoo Berlin Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62189 · R3306_HRB62189 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Yoo Berlin Verwaltung GmbH
de
R3306_HRB62189
de
active
de
Im Zollhafen 24, 50678 Köln.
de

Companies at this address

140 total

Connections

13 links

People with significant control

14 people
NameRoleFromSource
Carsten FriehmeltAuthorized representativeGermany registry
Frank GiesholdAuthorized representativeGermany registry
Ralf VorrinkAuthorized representativeGermany registry
Steven BoyensAuthorized representativeGermany registry
Bernd Hassemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Ralf Vorrinkmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Bernd HasseofficerGermany registry
Carsten Lutz FriehmeltofficerGermany registry
Marco MeyerofficerGermany registry
Oliver MutterofficerGermany registry
Ralf VorrinkofficerGermany registry
Steven BoyensofficerGermany registry
Thomas BeckerofficerGermany registry
Timo HerbrandofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yoo Hamburg Verwaltung GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100