Key facts
dissolvedGerman-Sino Carbon & Chemical GmbH
de
R1101_HRB66555
de
dissolved
de
Elisenstraße 119, 45139 Essen.
de
Company dossier
German-Sino Carbon & Chemical GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rafael Reiser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (German-Sino Carbon & Chemical 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