Key facts
dissolvedBANI Cars GmbH
de
R1101_HRB52710
de
dissolved
de
Company dossier
BANI Cars GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Daniela Scheuer | Authorized representative | — | Germany registry |
| Gorjis Samuel George | Authorized representative | — | Germany registry |
| Gorjis Samuel George | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BANI Cars GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100