Key facts
dissolvedCUT COMPANIES NORD LTD.
de
R1202_HRB23349
de
dissolved
de
Holtener Str.
de
Company dossier
CUT COMPANIES NORD LTD.
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Zobel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CUT-Companies LTD. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100