DOSSIERS / RIDA EUROPE GMBH
← SearchExport PDF
Company dossier

RIDA Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12765 · R1504_HRB12765 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RIDA Europe GmbH
de
R1504_HRB12765
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Hongjun HeAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIDA Europe 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