DOSSIERS / FRANK LUDEWIG E.K.
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Company dossier

Frank Ludewig e.K.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA4062 · R1304_HRA4062 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Frank Ludewig e.K.
de
R1304_HRA4062
de
active
de
Rotdornweg 6, 47447 Moers.
de

People with significant control

1 people
NameRoleFromSource
Frank LudewigofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frank Ludewig e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100