DOSSIERS / SRB SONDERPOSTEN RESTPOSTEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

SRB Sonderposten Restposten UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66476 · R3306_HRB66476 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SRB Sonderposten Restposten UG (haftungsbeschränkt)
de
R3306_HRB66476
de
dissolved
de
Ringstraße 44, 50996 Köln.
de

Companies at this address

20 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Simone Kleinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ursula GronemeierofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIC UG (haftungsbeschränkt) · dissolved · name-sim 0.46) — 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