Key facts
dissolvedNiers-Panther Limited
de
R1202_HRB20374
de
dissolved
de
Company dossier
Niers-Panther Limited
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sendogan Tiska | officer | — | Germany registry |
| Thomas König | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Niers-Panther Limited · 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