Key facts
dissolvedGenco Handels- & Vertriebsgesellschaft mbH
de
P3313_HRB209786
de
dissolved
de
Adp Straße 1, 42489 Wülfrath.
de
Company dossier
Genco Handels- & Vertriebsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksShowing 2 of 3 — full graph via /v1/entities/DE-P3313_HRB209786/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Rene Schäfer | officer | — | Germany registry |
| Genco Yigit | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Genco Handels- & Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100