Key facts
activeNetwork Business Partners GmbH
de
R3306_HRB80268
de
active
de
Konrad-Adenauer-Straße 13, 50996 Köln.
de
Company dossier
Network Business Partners GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yaroslava Beloborodova | Authorized representative | — | Germany registry |
| Sibylle Leicher | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wilhelm - genannt Willy - Leicher | officer | — | Germany registry |
| Yaroslava Beloborodova | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Network Business Partners 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