Key facts
dissolvedSausalitos Köln GmbH
de
R3306_HRB65915
de
dissolved
de
Hohenzollernring 50, 50672 Köln.
de
Company dossier
Sausalitos Köln GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guiseppe Failla | officer | — | Germany registry |
| René Opitz | officer | — | Germany registry |
| Thomas Hirschberger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sausalitos Köln GmbH · 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