Key facts
dissolvedTre negozi GmbH
de
R3306_HRB60583
de
dissolved
de
Company dossier
Tre negozi GmbH
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Amir Fakhroddin Ayyoobi Sane | Authorized representative | — | Germany registry |
| Amir Fakhroddin Ayyoobi Sane | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Veronica Kenn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alireza Nazif | officer | — | Germany registry |
| Veronica Kenn | officer | — | Germany registry |
| Veronica Kenn | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tre negozi GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100