DOSSIERS / FUN TRAIN LIMITED
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Company dossier

Fun Train Limited

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65724 · R3306_HRB65724 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Fun Train Limited
de
R3306_HRB65724
de
dissolved
de
Thaliastraße 29, 50170 Kerpen.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Heinz-Dieter SchmidtofficerGermany registry
Karla ArevaloofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100