DOSSIERS / VALUEDFRIENDS DEUTSCHLAND GMBH
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Company dossier

Valuedfriends Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65278 · R1101_HRB65278 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Valuedfriends Deutschland GmbH
de
R1101_HRB65278
de
dissolved
de
Mühlenstraße 8a, 14167 Berlin.
de

Companies at this address

98 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Rolf Christian KasselAuthorized representativeGermany registry
Matthias von GlowackiofficerGermany registry
Sonja Christina SchwarzkopfofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fulla Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100