Key facts
dissolvedECONOMIA et LEX Rechtsanwaltsgesellschaft mbH
de
R3306_HRB69135
de
dissolved
de
Bocholder Str.
de
Company dossier
ECONOMIA et LEX Rechtsanwaltsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Zander | Authorized representative | — | Germany registry |
| Eyüp Toprak | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ECONOMIA et LEX Rechtsanwaltsgesellschaft mbH · 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