Key facts
activeGlobal Finanz und Invest GmbH
de
R1202_HRB26506
de
active
de
Duisburger Straße 16, 47226 Duisburg.
de
Company dossier
Global Finanz und Invest GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Alessandro Schoen | Authorized representative | — | Germany registry |
| Sascha Achim Friedrich | Authorized representative | — | Germany registry |
| Marco Alessandro Schoen | officer | — | Germany registry |
| Sascha Achim Friedrich | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Global Finanz und Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100