DOSSIERS / FACTS OFFICE GMBH
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Company dossier

FACTS Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18037 · R2503_HRB18037 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FACTS Office GmbH
de
R2503_HRB18037
de
dissolved
de
Theodor-Althoff-Straße 45, 45133 Essen.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Stefan MeutschAuthorized representativeGermany registry
Gabriele RömerofficerGermany registry
Manfred NetzerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FACTS GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100