DOSSIERS / 4SF GERMANY GMBH
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Company dossier

4SF Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65833 · R1101_HRB65833 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
4SF Germany GmbH
de
R1101_HRB65833
de
dissolved
de
Im Defdahl 10c, 44141 Dortmund.
de

Connections

11 links

People with significant control

1 people
NameRoleFromSource
Shahin HashemiyanAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4SF Germany 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