DOSSIERS / FRANZ JOSEF FUSARI GMBH
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Company dossier

Franz Josef Fusari GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18567 · R3101_HRB18567 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Franz Josef Fusari GmbH
de
R3101_HRB18567
de
dissolved
de
Schwiesaustraße 11, 39124 Magdeburg.
de

Connections

13 links

People with significant control

1 people
NameRoleFromSource
Ankica VidasAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Franz Josef Fusari GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100