DOSSIERS / VIRIDIS INVESTMENTS GMBH
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Company dossier

VIRIDIS Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79634 · R1101_HRB79634 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
VIRIDIS Investments GmbH
de
R1101_HRB79634
de
active
de
Im Grund 79B, 40474 Düsseldorf.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Stefan HammesofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRIDIS Investments GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100