Key facts
dissolvedFreistatt GmbH & Co. KG, Immobilien
de
R1202_HRA10764
de
dissolved
de
Im Lipperfeld 34 a, 46047 Oberhausen.
de
Company dossier
Freistatt GmbH & Co. KG, Immobilien
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Freistatt GmbH, Oberhausen (Amtsgericht Duisburg HRB 19848), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
| Santo Sabatino | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Freistatt GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100