DOSSIERS / 4SF FACILITY GMBH
← SearchExport PDF
Company dossier

4SF Facility GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62649 · R1101_HRB62649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
4SF Facility GmbH
de
R1101_HRB62649
de
dissolved
de
Im Defdahl 10 c, 44141 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
4SF Mönchengladbach GmbHShared officer / director · 6 share this4SF Germany GmbHShared officer / director · 6 share this4SF Germany GmbHShared officer / director · 6 share thisiCom Intelligent Communication GmbHShared officer / director · 6 share this4SF Facility GmbHShared officer / director · 6 share this4SF Facility GmbHShared officer / director · 8 share thisRozanka GmbHShared officer / director · 8 share this4SF Facility GmbHShared officer / director · 8 share thisred Fitness GmbHShared officer / director · 8 share thisred Fitness Dortmund GmbHShared officer / director · 8 share thisredFitness LS GmbHShared officer / director · 8 share thisSportiv GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Amir Fahimi-GholamgrezaAuthorized representative—Germany registry
Jan RozankaAuthorized representative—Germany registry
Shahin HashemiyanAuthorized representative—Germany registry
Amir Fahimi-Gholamgrezaofficer—Germany registry
Jan Rozankaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4SF Facility GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100