DOSSIERS / CARFOUNDER GMBH & CO. KG
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Company dossier

Carfounder GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA6595 · R1102_HRA6595 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Carfounder GmbH & Co. KG
de
R1102_HRA6595
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Carfounder Vermögensverwaltungs GmbH, Dormagen (Neuss HRB 14001), Die persönlich haftende Gesellschafterin und ihre Geschäftsführer sind von den Beschränkungen des § 181 BGB befreit.officerGermany registry
Jörg HammermannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XXL-Car GmbH & Co. KG · dissolved · name-sim 0.5) — 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