Key facts
dissolvedFACTS GmbH
de
R2503_HRB18096
de
dissolved
de
Theodor-Althoff-Straße 45, 45133 Essen.
de
Company dossier
FACTS GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Meutsch | Authorized representative | — | Germany registry |
| Manfred Netzer | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Office 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