Key facts
dissolvedFilip GmbH
de
R1101_HRB73418
de
dissolved
de
Kühlwetterstraße 49, 40239 Düsseldorf.
de
Company dossier
Filip GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Filip | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100