DOSSIERS / FFS FINANCE & FUNDS SUPPORT GMBH
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Company dossier

FFS Finance & Funds Support GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12836 · R1402_HRB12836 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FFS Finance & Funds Support GmbH
de
R1402_HRB12836
de
dissolved
de
Ohmstr.4 a, 97076 Würzburg.
de

Connections

9 links

People with significant control

8 people
NameRoleFromSource
André SchoutenAuthorized representativeGermany registry
Berit HockAuthorized representativeGermany registry
Roman LechAuthorized representativeGermany registry
Slobodan Cvetkovicmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
André SchoutenofficerGermany registry
Ralf BojarraofficerGermany registry
Roman LechofficerGermany registry
Slobodan CvetkovicofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FFS Finance & Funds Support GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100