Key facts
activeCreditreform Köln v. Padberg KG
de
R3306_HRA2458
de
active
de
Gustav-Heinemann-Ufer 68, 50968 Köln.
de
Company dossier
Creditreform Köln v. Padberg KG
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Gewiese | officer | — | Germany registry |
| Moritz von Padberg | officer | — | Germany registry |
| Olaf-Alexander Nielsen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Creditreform Gummersbach v. Padberg KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100