Key facts
dissolvedKH Vertriebs-GmbH
de
R3201_HRB11942
de
dissolved
de
Hermann-Bank-Str.
de
Company dossier
KH Vertriebs-GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Furgoll | Authorized representative | — | Germany registry |
| Franz Fuchs | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KH Vertriebs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Franz Fuchs (officer) matches PEP Franz Fuchs — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100