DOSSIERS / FAMILARIS GMBH & CO. KG
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Company dossier

Familaris GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2204_HRA4982 · R2204_HRA4982 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Familaris GmbH & Co. KG
de
R2204_HRA4982
de
active
de
Castroper Straße 88, 45665 Recklinghausen.
de

Connections

12 links

People with significant control

2 people
NameRoleFromSource
Familaris Verwaltungs GmbH, Recklinghausen (Amtsgericht Recklinghausen HRB 7639), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als VertreofficerGermany registry
Oliver JendhoffofficerGermany 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 (Familaris GmbH & Co. KG · 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