Key facts
dissolvedVALIANT Holdings GmbH
de
R3101_HRB8710
de
dissolved
de
Robert-Perthel-Straße 4, 50739 Köln.
de
Company dossier
VALIANT Holdings GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Parete | officer | — | Germany registry |
| Leonard Solcz | officer | — | Germany registry |
| Martin Solcz | officer | — | Germany registry |
| Robert Paul Soulliere | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VALIANT GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100