DOSSIERS / FARA DIS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

FARA DIS Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8432 · R2103_HRB8432 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FARA DIS Verwaltungs GmbH
de
R2103_HRB8432
de
active
de
Ostenbergstraße 41, 33378 Rheda-Wiedenbrück.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Manfred JungAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.J.M.J. Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100