DOSSIERS / FAMOUS INVESTMENT GMBH
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Company dossier

Famous Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52751 · R1101_HRB52751 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Famous Investment GmbH
de
R1101_HRB52751
de
active
de
Zülpicher Straße 5, 40549 Düsseldorf.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Quin LiofficerGermany registry
Alexander Zissersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMOUS Dent GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100