DOSSIERS / FUN VALENCIA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Fun Valencia UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17456 · R3101_HRB17456 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Fun Valencia UG (haftungsbeschränkt)
de
R3101_HRB17456
de
dissolved
de
Holzdamm 3, 50374 Erftstadt.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Sonja Rita Eleonore Benkendorfmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fun Frett UG (haftungsbeschränkt) · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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