Key facts
activeCash Factory GmbH
de
R1402_HRB16613
de
active
de
Schorndorfer Straße 17, 47906 Kempen.
de
Company dossier
Cash Factory GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalAV Immobilien GmbH & Co. KGAV Immobilien GmH & Co. KGAV Immobilien Verwaltungs GmbHAV Immobilien Verwaltungs GmbHFOTAX UG (haftungsbeschränkt) SteuerberatungsgesellschaftFOTAX UG (haftungsbeschränkt) SteuerberatungsgesellschaftIm Gründchen in Steinbach/Taunus GmbHSiebersPartner GmbH & Co. KGSiebersPartner Verwaltungs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Voelkel | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
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 (Cash Factory 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