DOSSIERS / VILLA FÜRSTENBERG BETRIEBSGESELLSCHAFT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Villa Fürstenberg Betriebsgesellschaft UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68452 · R3306_HRB68452 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Villa Fürstenberg Betriebsgesellschaft UG (haftungsbeschränkt)
de
R3306_HRB68452
de
dissolved
de
Fürstenbergplatz 1, 51379 Leverkusen.
de

Companies at this address

14 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB68452/network.

People with significant control

3 people
NameRoleFromSource
Sven Reumkensmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Reinhold WendlingofficerGermany registry
Sven ReumkensofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hotelbetriebsgesellschaft Fürstenberg UG (haftungsbeschränkt) · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100