Key facts
dissolvedFair Cap GmbH
de
R1304_HRB9728
de
dissolved
de
Pascalstraße 5, 47506 Neukirchen-Vluyn.
de
Company dossier
Fair Cap GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Amirthakaranan Jeyaveerasingham | Authorized representative | — | Germany registry |
| Peter Bröckerhoff | Authorized representative | — | Germany registry |
| Sabine Bröckerhoff | Authorized representative | — | Germany registry |
| Amirthakaranan Jeyaveerasingham | officer | — | Germany registry |
| Peter Bröckerhoff | officer | — | Germany registry |
| Sabine Bröckerhoff | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fair Cap GmbH · 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