Key facts
activeErste Madaus Beteiligungsgesellschaft mbH
de
R3306_HRB61822
de
active
de
Colonia Allee 15, 51067 Köln.
de
Company dossier
Erste Madaus Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Luca Doctor Rovati | Authorized representative | — | Germany registry |
| Esfandiar Faghfouri | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Esfandiar Faghfouri | officer | — | Germany registry |
| Luca Doctor Rovati | officer | — | Germany registry |
| Mårten Österlund | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erste Madaus Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100