DOSSIERS / SOAP ISLAND, INH. VIKTOR HOFFMANN E.K.
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Soap Island, Inh. Viktor Hoffmann e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11128 · R1202_HRA11128 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Soap Island, Inh. Viktor Hoffmann e.K.
de
R1202_HRA11128
de
dissolved
de
Steinsche Gasse 25, 47051 Duisburg.
de

People with significant control

2 people
NameRoleFromSource
Alexsandre TchernomorskiofficerGermany registry
Viktor HoffmannofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100