DOSSIERS / ERIC X LARGE KG
← SearchExport PDF
Company dossier

ERIC x large KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9922 · R2713_HRA9922 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ERIC x large KG
de
R2713_HRA9922
de
dissolved
de
Hammer Str.
de

Companies at this address

85 total

People with significant control

1 people
NameRoleFromSource
David ClaßenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC x large KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100