DOSSIERS / VOORNE PARTNERS GERMANY GMBH
← SearchExport PDF
Company dossier

Voorne Partners Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57230 · R1101_HRB57230 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Voorne Partners Germany GmbH
de
R1101_HRB57230
de
dissolved
de
Parkring 43, 46446 Emmerich am Rhein.
de

Companies at this address

17 total

People with significant control

4 people
NameRoleFromSource
Gert HolmAuthorized representativeGermany registry
Maria Johannes Josephus Pancratius - genannt Jan - DuijsensAuthorized representativeGermany registry
Erik de RoodeofficerGermany registry
Gert HolmofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Voorne Partners Germany 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