Key facts
activeClever & Fuchs Investitions- und Beteiligungs GmbH
de
R2402_HRB23189
de
active
de
Pierbusch 24, 44536 Lünen.
de
Company dossier
Clever & Fuchs Investitions- und Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Deuster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Maik Ziemann | officer | — | Germany registry |
| Stephan Deuster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Clever & Fuchs Investitions- und Beteiligungs 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