DOSSIERS / HOHENSTAUFEN DREIHUNDERTVIERTE (304.) VERMÖGENSVERWALTUNGS GMBH
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Company dossier

HOHENSTAUFEN DREIHUNDERTVIERTE (304.) Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66612 · R3306_HRB66612 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HOHENSTAUFEN DREIHUNDERTVIERTE (304.) Vermögensverwaltungs GmbH
de
R3306_HRB66612
de
dissolved
de
Kunibertsgasse 10, 50668 Köln.
de

Companies at this address

27 total

People with significant control

1 people
NameRoleFromSource
Jan Philipp FischerAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOHENSTAUFEN DREIHUNDERTSTE (300.) Vermögensverwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100