Key facts
activeFORTUNCASA GmbH
de
R1101_HRB69562
de
active
de
Volmerswerther Straße 212, 40221 Düsseldorf.
de
Company dossier
FORTUNCASA GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erika Burfeind | Authorized representative | — | Germany registry |
| Erika Burfeind | officer | — | Germany registry |
| Jörn Neßlinger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 178 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FORTUNOBEL GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100