DOSSIERS / - FRI - FUNDRAISING INSTITUT E.K.
← SearchExport PDF
Company dossier

- FRI - Fundraising Institut e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA25703 · R3306_HRA25703 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
- FRI - Fundraising Institut e.K.
de
R3306_HRA25703
de
dissolved
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Helga SchneiderofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (- FRI - Fundraising Institut GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100