Key facts
activeFACTS Consultants GmbH Unternehmensberatung
de
R2204_HRB7649
de
active
de
Bülowstraße 2, 45711 Datteln.
de
Company dossier
FACTS Consultants GmbH Unternehmensberatung
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Fuchs | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FACTS Consultants GmbH Unternehmensberatung · 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