Key facts
dissolvedETP Finance II BV GmbH
de
R1101_HRB75273
de
dissolved
de
Am Stadion 3 a, 40878 Ratingen.
de
Company dossier
ETP Finance II BV GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kai Stephan Hiller | officer | — | Germany registry |
| Peter Szücs | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETP Finance II BV 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