Key facts
dissolvedFACTS for Business GmbH
de
R2707_HRB13055
de
dissolved
de
Kley 27, 48308 Senden.
de
Company dossier
FACTS for Business GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
19 linksInitiativkreis Ruhr GmbHFACTS for Business GmbH SteuerberatungsgesellschaftVertimus Unternehmensberatung GmbHSolidaris Treuhand-GmbH SteuerberatungsgesellschaftGrundstücksgesellschaft Falckensteinstraße 25 B.V. & Co.KGPräger Böden UG (haftungsbeschränkt)Scala Kino GmbHVertimus Unternehmensberatung GmbHRotschild Beratung UG (haftungsbeschränkt)SDS Projektgesellschaft mbHPEBBS Projektverwaltungen GmbHFACTS for Business GmbH SteuerberatungsgesellschaftDutchValue Holding GmbHEIG Asset-Management Deutschland GmbHPEBBS Projektverwaltungen GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB13055/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Anke David | Authorized representative | — | Germany registry |
| Christian Icking | Authorized representative | — | Germany registry |
| Willem Jan Oude Kotte | Authorized representative | — | Germany registry |
| Anke David | officer | — | Germany registry |
| Axel Böhm | officer | — | Germany registry |
| Christian Icking | officer | — | Germany registry |
| Johannes Franciscus Nicolaas Maria Berghs | officer | — | Germany registry |
| Axel Böhm | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FACTS for Business GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100