DOSSIERS / GERMAN FINANCIAL PARTNER GMBH
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Company dossier

German Financial Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25485 · R2402_HRB25485 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
German Financial Partner GmbH
de
R2402_HRB25485
de
active
de
Dahlwiese 11, 44309 Dortmund.
de

People with significant control

4 people
NameRoleFromSource
Claudia Gerlinde Kossowski-HysenajAuthorized representativeGermany registry
Klaus Heinz Herbert KossowskiAuthorized representativeGermany registry
Claudia Gerlinde Kossowski-HysenajofficerGermany registry
Klaus Heinz Herbert KossowskiofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (German Financial Partner GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100