DOSSIERS / OUTLET4EVER GMBH
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Company dossier

Outlet4ever GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66330 · R3306_HRB66330 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Outlet4ever GmbH
de
R3306_HRB66330
de
dissolved
de
Handstr.
de

Connections

5 links

People with significant control

8 people
NameRoleFromSource
Alexander SiegmundAuthorized representativeGermany registry
Christiane ReußAuthorized representativeGermany registry
Alexander SiegmundofficerGermany registry
Bernd SchneiderofficerGermany registry
Christiane ReußofficerGermany registry
Dorothea FischerofficerGermany registry
Sandra StoppaofficerGermany registry
Wolfgang Udo SimbreyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Outlet4ever 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