DOSSIERS / 3B DIENSTLEISTUNG DRESDEN GMBH
← SearchExport PDF
Company dossier

3B Dienstleistung Dresden GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB3141 · U1104_HRB3141 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
3B Dienstleistung Dresden GmbH
de
U1104_HRB3141
de
active
de
Chemnitzer Str.
de

Companies at this address

135 total

Connections

13 links
Showing 12 of 13 — full graph via /v1/entities/DE-U1104_HRB3141/network.

People with significant control

5 people
NameRoleFromSource
Harald RißeofficerGermany registry
Jörg BenthinofficerGermany registry
Simone Füssel-HerdaofficerGermany registry
Thorsten BenthinofficerGermany registry
Simone Meiersole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 B Nord GmbH Dienstleistungen · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100