Key facts
dissolvedfavis GmbH
de
R2503_HRB17331
de
dissolved
de
Kruppstraße 5, 45128 Essen.
de
Company dossier
favis GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
23 linksBad Laaspher-Energie GmbHcovis GmbHALEA Investment GmbHSomeeno Holding GmbHALEA Investment GmbHFR-PUBLISHING GmbHGerasch Media GmbHLöw Baugesellschaft mbHRebhof Weinhandel GmbHComvis AGRebhof Weinhandel GmbHUNICBLUE Management GmbHComvis AGEnServeon GmbHSTEAG-EVN Walsum 10 Kraftwerksgesellschaft mbH
Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRB17331/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Johst Hinrich Doctor Weber | Authorized representative | — | Germany registry |
| Andreas Johann | officer | — | Germany registry |
| Hans Doktoringenieur Roth | officer | — | Germany registry |
| Hendrik Vogeler | officer | — | Germany registry |
| Jan Herzfeld | officer | — | Germany registry |
| Jennifer Lauren Packard Weber | officer | — | Germany registry |
| Joachim Löw | officer | — | Germany registry |
| Jörg Piayda | officer | — | Germany registry |
| Norbert Neuhaus | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (covis GmbH · dissolved · name-sim 0.47) — 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