DOSSIERS / B & B VERWALTUNGS GMBH
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Company dossier

B & B Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71338 · R3306_HRB71338 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
B & B Verwaltungs GmbH
de
R3306_HRB71338
de
dissolved
de
Hauptstraße 21, 50169 Kerpen.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Marcin SuchodolskiAuthorized representativeGermany registry
Victoria PopovaAuthorized representativeGermany registry
Victoria PopovaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FSD Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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