DOSSIERS / FAN & MORE FANARTIKEL VERTRIEBS GMBH
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Company dossier

fan & more Fanartikel Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76624 · R1101_HRB76624 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
fan & more Fanartikel Vertriebs GmbH
de
R1101_HRB76624
de
active
de
Oststraße 34, 40211 Düsseldorf.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB76624/network.

People with significant control

5 people
NameRoleFromSource
Michael FlacksAuthorized representativeGermany registry
Patrik Doctor FahlenbachAuthorized representativeGermany registry
Behnam Aslimaneshmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Behnam AslimaneshofficerGermany registry
Patrik Doctor FahlenbachofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (fan & more Fanartikel Vertriebs 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