Key facts
dissolvedYello Pilot Textil-Handelsgesellschaft mit beschränkter Haftung
de
R3306_HRB16857
de
dissolved
de
Company dossier
Yello Pilot Textil-Handelsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Rondelet | Authorized representative | — | Germany registry |
| Marco Beltrami | Authorized representative | — | Germany registry |
| Sanjiv Singh | Authorized representative | — | Germany registry |
| Marco Beltrami | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus J Doctor Moeller-Herrmann | officer | — | Germany registry |
| Ralf Hassler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Yello-Sport Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100