Key facts
dissolvedARAMIS Factoring Limited & Co. KG
de
R2402_HRA16193
de
dissolved
de
Company dossier
ARAMIS Factoring Limited & Co. KG
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bristol/GB (Companies House of Cardiff Nr: 5323515) ARAMIS OFFICESERVICE LIMITED | officer | — | Germany registry |
| Hildegard Höltken | officer | — | Germany registry |
| lop consulting GmbH, Meerbusch (Amtsgericht Neuss HRB 13024). | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARAMIS Factoring GmbH & Co. KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100