Key facts
activeGasfin Baltic Energy GmbH
de
R3201_HRB22370
de
active
de
Mildred-Scheel-Straße 1, 53175 Bonn.
de
Company dossier
Gasfin Baltic Energy GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Fey | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gasfin Baltic Energy 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