DOSSIERS / FOCAL BIZ GMBH
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Company dossier

Focal Biz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18453 · R1102_HRB18453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Focal Biz GmbH
de
R1102_HRB18453
de
dissolved
de
Strahlenberger Str.
de

Connections

6 links
Shared operator — likely the same administrator
PASTELARIA ZHU JIANG LTDAShared officer / director · 7 share thisDeMan GmbHShared officer / director · 7 share thisFocal Biz GmbHShared officer / director · 7 share thisROYAL D'EPERNAYShared officer / director · 7 share thisBELLI FENG SHUIShared officer / director · 7 share thisFocal Biz GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Xiaona LiAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100