DOSSIERS / IDANA SCHUHE GMBH
← SearchExport PDF
Company dossier

IDANA Schuhe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28810 · R2402_HRB28810 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
IDANA Schuhe GmbH
de
R2402_HRB28810
de
active
de
Zeche-Norm-Str.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Tim PiepmeyerAuthorized representativeGermany registry
Andreas PfeifferofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDANA Schuhe 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