Key facts
dissolvedPro-face Deutschland GmbH
de
R1608_HRB15690
de
dissolved
de
Company dossier
Pro-face Deutschland GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Fabio Lanzani | Authorized representative | — | Germany registry |
| Jürgen Siefert | Authorized representative | — | Germany registry |
| Yoshihiko Yasumura | Authorized representative | — | Germany registry |
| Hirotoshi Maeda | officer | — | Germany registry |
| Johannes Mayer | officer | — | Germany registry |
| Jürgen Siefert | officer | — | Germany registry |
| Peter Klein | officer | — | Germany registry |
| Yoshihiko Yasumura | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Flexus Deutschland GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100