Key facts
dissolvedGepardis Beteiligungs GmbH
de
R2602_HRB8818
de
dissolved
de
Elbersufer 10, 58095 Hagen.
de
Company dossier
Gepardis Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Hagenkötter | Authorized representative | — | Germany registry |
| Christian Freitag | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PE Beteiligungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100