Key facts
dissolvedMasco Beteiligungsgesellschaft mbH
de
R3306_HRB66624
de
dissolved
de
Hinterm Haag 10, 69207 Sandhausen.
de
Company dossier
Masco Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Graham F Balls | Authorized representative | — | Germany registry |
| Jan Philipp Fischer | Authorized representative | — | Germany registry |
| Jan Philipp Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Victum Beteiligungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100