DOSSIERS / EFAB GMBH
← SearchExport PDF
Company dossier

efab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19794 · R1102_HRB19794 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
efab GmbH
de
R1102_HRB19794
de
active
de
Im Dorffeld 7, 41352 Korschenbroich.
de

People with significant control

1 people
NameRoleFromSource
Farzin Hariri MovahedAuthorized representativeGermany 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 (efab 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