DOSSIERS / BESTVAL GMBH
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Company dossier

BestVal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76457 · R3306_HRB76457 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BestVal GmbH
de
R3306_HRB76457
de
active
de
c/o Rechtsanwaltskanzlei Zwanzig, Hacke, Meilke & Partner,Goethestraße 29, 40237 Düsseldorf.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Jörg-Emil Jonas-KopsAuthorized representativeGermany registry
Christoph Andreas MeyerofficerGermany registry
Jörg-Emil Jonas-KopsofficerGermany registry
Lutz ThelenofficerGermany registry
Marc Alexander ScheerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BestVal GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100