DOSSIERS / FALKEN MARKETING UND VERTRIEBS GMBH
← SearchExport PDF
Company dossier

Falken Marketing und Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22699 · R2402_HRB22699 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Falken Marketing und Vertriebs GmbH
de
R2402_HRB22699
de
dissolved
de
Faßstr.
de

People with significant control

1 people
NameRoleFromSource
Enrico SchallauofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Do Advise Marketing und Vertriebs GmbH · dissolved · name-sim 0.63) — 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