DOSSIERS / 1000DEALS.DE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

1000deals.de UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16822 · R3101_HRB16822 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
1000deals.de UG (haftungsbeschränkt)
de
R3101_HRB16822
de
active
de
Bierstrauch 98, 52076 Aachen.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Anton Johann HannottofficerGermany registry
Anton Johann Hannott-RecknagelofficerGermany registry
Sven DaumofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1000deals.de UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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