DOSSIERS / FIRST FUNDS E.K.
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First Funds e.K.

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19209 · R1101_HRA19209 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
First Funds e.K.
de
R1101_HRA19209
de
dissolved
de
Gerresheimer Straße 35, 40211 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Miroslav SoukupofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100