Key facts
dissolvedbansabai GmbH
de
R3201_HRB17376
de
dissolved
de
Friedrich-Karl-Straße 44, 50737 Köln.
de
Company dossier
bansabai GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Waraporn Laude | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (bansabai GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100