Key facts
dissolvedDiamant 144. (Einhundertvierundvierzigste) GmbH
de
R1101_HRB78517
de
dissolved
de
c/o WELLENSIEK Rechtsanwälte PartGmbH, Guiollettstraße 54, 60325 Frankfurt am Main.
de
Company dossier
Diamant 144. (Einhundertvierundvierzigste) GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Till Hafner | Authorized representative | — | Germany registry |
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diamant 145. (Einhundertfünfundvierzigste) GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100