Key facts
activeDrachenfelssee 1056. V V GmbH
de
R3201_HRB23957
de
active
de
c/o GÖRG Partnerschaft von Rechtsanwälten mbB, Kennedyplatz 2, 50679 Köln.
de
Company dossier
Drachenfelssee 1056. V V GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Müschen-Hackemann | Authorized representative | — | Germany registry |
| Silvia Müschen-Hackemann | officer | — | Germany registry |
| Stefan Moosmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Drachenfelssee 1059. V V GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100