DOSSIERS / INFOR GLOBAL SOLUTIONS (ERKRATH) GMBH
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Company dossier

Infor Global Solutions (Erkrath) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19879 · R1608_HRB19879 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Infor Global Solutions (Erkrath) GmbH
de
R1608_HRB19879
de
dissolved
de
Max-Planck-Str.
de

Companies at this address

650 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Gregory Michael GiangiordanoAuthorized representativeGermany registry
Jochen KasperAuthorized representativeGermany registry
Kirk Jeffrey IsaacsonofficerGermany registry
Uwe RichterofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 650 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Infor Global Solutions (Erkrath II) GmbH · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100