DOSSIERS / GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
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Company dossier

GE Commercial Distribution Finance Europe Limited

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44091 · R1101_HRB44091 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GE Commercial Distribution Finance Europe Limited
de
R1101_HRB44091
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Neerav SonejiofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE Commercial Distribution Finance GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100