Key facts
dissolvedHFI Trans GmbH
de
R1202_HRB27934
de
dissolved
de
Düsseldorfer Straße 12, 45481 Mülheim an der Ruhr.
de
Company dossier
HFI Trans GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anis Sakouhi | Authorized representative | — | Germany registry |
| Pawel Matia | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 160 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ran Trans GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100