DOSSIERS / 4SF DEUTSCHLAND GMBH
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Company dossier

4SF Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22265 · R2402_HRB22265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
4SF Deutschland GmbH
de
R2402_HRB22265
de
dissolved
de
Kampstraße 102, 44137 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
DOIAG GmbHShared registered address · 4 share thisDynamic 1001 AGShared registered address · 4 share thisRock Media Distributions GmbHShared registered address · 4 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share this4SF Facility GmbHShared officer / director · 10 share thisDOIAG GmbHShared officer / director · 10 share this4SF Deutschland GmbHShared officer / director · 10 share thisRZ Software GmbHShared officer / director · 10 share thisBFG smart telesales GmbHShared officer / director · 10 share thisiCom Intelligent Communication GmbHShared officer / director · 10 share thisDED-Deutsche Eintragungsdienste Verwaltungs GmbHShared officer / director · 10 share thisBFG Verwaltungsgesellschaft mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Amir Gholamreza-FahimiAuthorized representative—Germany 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 (4SF Deutschland GmbH · 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