DOSSIERS / FILLTEC SPEZIALMASCHINEN GMBH
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Company dossier

Filltec Spezialmaschinen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14187 · R1402_HRB14187 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Filltec Spezialmaschinen GmbH
de
R1402_HRB14187
de
dissolved
de
Kampsriede 6 A, 30659 Hannover.
de

Companies at this address

32 total

Connections

15 links

People with significant control

2 people
NameRoleFromSource
Stephan ZellerofficerGermany registry
Ulrich StrickerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Filltec Spezialmaschinen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100