DOSSIERS / FAIRDRIVE PERSONALLEASING GMBH & CO. KG
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Company dossier

fairdrive Personalleasing GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA21206 · R1101_HRA21206 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
fairdrive Personalleasing GmbH & Co. KG
de
R1101_HRA21206
de
dissolved
de
Otto-Hahn-Straße 7, 40721 Hilden.
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
FUBO MEDIA Beratungs- und Beteiligungsgesellschaft mbH, Mönchengladbach (AG Mönchengladbach HRB 11278).officerGermany registry
Joachim Hans NeumannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fairdrive Personalleasing GmbH & Co. KG · 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