DOSSIERS / MEHRWERT KAPITAL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

mehrWERT kapital UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB9852PI · X1321R_HRB9852PI · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
mehrWERT kapital UG (haftungsbeschränkt)
de
X1321R_HRB9852PI
de
dissolved
de
Kohlmarkt 34, 25554 Wilster
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Christian PottofficerGermany registry
Thorsten PetersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mehrWERT maklerservice UG (haftungsbeschränkt) · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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