Key facts
dissolvedupdate Financial Services International GmbH
de
R3306_HRB17438
de
dissolved
de
Bahnstraße 67, 50858 Köln.
de
Company dossier
update Financial Services International GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Deutschmann | Authorized representative | — | Germany registry |
| Burkhard Demming | officer | — | Germany registry |
| Christiane Noll | officer | — | Germany registry |
| Günter Krejci | officer | — | Germany registry |
| Jürgen Zender | officer | — | Germany registry |
| Monika Fiala | officer | — | Germany registry |
| Uwe Reumuth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (update Life Sciences International GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100