Key facts
activeSHD Finanz UG (haftungsbeschränkt)
de
R1608_HRB29052
de
active
de
Dellerstraße 25, 42551 Velbert.
de
Company dossier
SHD Finanz UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kübra Durmaz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SHD Finanz UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100