DOSSIERS / BODYGUARD VERWALTUNGS GMBH
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Company dossier

Bodyguard Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83704 · R3306_HRB83704 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bodyguard Verwaltungs GmbH
de
R3306_HRB83704
de
active
de
Landsbergstraße 28, 50678 Köln.
de

Connections

15 links

People with significant control

6 people
NameRoleFromSource
Dario Sandro GalloAuthorized representativeGermany registry
Maura O'NeillAuthorized representativeGermany registry
Jörn MeyerofficerGermany registry
Maura O'NeillofficerGermany registry
Maura O`NeillofficerGermany registry
Ralf KokemüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WI Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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