Key facts
dissolvedCash Factory GmbH
de
R1304_HRB12523
de
dissolved
de
Eurotec-Ring 10, 47445 Moers.
de
Company dossier
Cash Factory GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Voelkel | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100