Key facts
dissolvedSOFTEX GmbH
de
R1102_HRB14356
de
dissolved
de
Speditionstr.
de
Company dossier
SOFTEX GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
44 total123 Invest GmbHAzule Finance GmbHBillionaire Consulting GmbHCalumis GmbHCapricorn 5-te GMBH & Co. KGCG Wirtschaftskanzlei GmbHCheetah Digital Germany GmbHCitizenbrands GmbHcitizenoffice GmbHDatamatics Consultancy GmbHDigital Solutions Consult GmbHDK Holding GmbHDOOB GROUP AGEB Business Intelligence GmbHFRANKONIA Immobilienfonds Treuhand GmbHFRANKONIA Immobilienfonds Verwaltungs GmbHFRANKONIA Interior Design GmbHGSEcom Verwaltungs GmbHHalfar Consulting GmbHHirexa Solutions GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Abbas Fasih Khoshgard | Authorized representative | — | Germany registry |
| Amir Mohsen Baharifar | Authorized representative | — | Germany registry |
| Amir Mohsen Baharifar | officer | — | Germany registry |
| Hamed Khorschidi | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOFTEX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100