DOSSIERS / DOMEMBER UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

DOMEMBER UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68552 · R3306_HRB68552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DOMEMBER UG (haftungsbeschränkt)
de
R3306_HRB68552
de
dissolved
de
Otto-Brenner-Straße 209, 33604 Bielefeld.
de

Companies at this address

45 total
ADS Sicherheit GmbH & Co. KGactiveAdventus Capital AGactiveBD-Bau UG (haftungsbeschränkt)activeBilanzwerkstatt UG (haftungsbeschränkt)activebonodo UG (haftungsbeschränkt)dissolvedBusiness 48 GmbHactiveBusiness 48 GmbHdissolvedCervo Solutions GmbH & Co. KGactiveCFOCUS GmbHdissolvedChannel Solutions GmbHdissolvedClean Concept GmbHdissolvedD S R UG (haftungsbeschränkt)activeenexoma AGdissolvedE.R.O.-DETEKTEI BÄCKER & MEYER OHGactiveEUROPE-SMT GmbHactiveFabry Vermittlungen GmbHdissolvedFilmvest GmbH & Co. KGactivefilmvest Verwaltungs GmbHactiveFISCON Consulting GmbHactiveFull Force 69 LTD, Zweigniederlassung Bielefelddissolved

+25 more

People with significant control

3 people
NameRoleFromSource
Timo Faulbornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ursula Gronemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ursula Gronemeierofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 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 (DOMARURU UG (haftungsbeschränkt) · dissolved · name-sim 0.68) — 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