Key facts
dissolvedANCONIA Lederwaren - Einkaufsgesellschaft mit beschränkter Haftung
de
R1102_HRB8864
de
dissolved
de
Company dossier
ANCONIA Lederwaren - Einkaufsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Pfarr | officer | — | Germany registry |
| Siegfried Despineux | officer | — | Germany registry |
| Dimitrios Ioannidis | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ASSIMA Lederwaren- Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100