Key facts
dissolvedARAMIS Factoring GmbH & Co. KG
de
R1102_HRA6414
de
dissolved
de
Company dossier
ARAMIS Factoring GmbH & Co. KG
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hildegard Höltken | officer | — | Germany registry |
| lop consulting GmbH, Meerbusch (Neuss HRB 13024), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARAMIS Factoring Limited & Co. KG · dissolved · name-sim 0.64) — 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