DOSSIERS / SALOMON FINANCIAL GMBH
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Company dossier

Salomon Financial GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57429 · R1101_HRB57429 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Salomon Financial GmbH
de
R1101_HRB57429
de
dissolved
de
Mariendorfer Damm 418, 12107 Berlin.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Eyüp Yasar AlkacAuthorized representativeGermany registry
Thomas FrankeAuthorized representativeGermany registry
Wolfgang HellwigAuthorized representativeGermany registry
Eyüp Yasar : AlkacofficerGermany registry
Wolfgang HellwigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Salomon Financial GmbH · 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