DOSSIERS / STAFF HANDELS GMBH
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Company dossier

STAFF Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10327 · R1402_HRB10327 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
STAFF Handels GmbH
de
R1402_HRB10327
de
dissolved
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Kerstin HackmannAuthorized representativeGermany registry
Michael CernogaAuthorized representativeGermany registry
Michael CernogaofficerGermany registry
Oliver GeblerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAFF Handels 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