DOSSIERS / INFINITAS LEARNING GERMANY GMBH
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Company dossier

Infinitas Learning Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74831 · R3306_HRB74831 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Infinitas Learning Germany GmbH
de
R3306_HRB74831
de
dissolved
de
Hansestraße 115, 51149 Köln.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB74831/network.

People with significant control

5 people
NameRoleFromSource
Michael Kaysermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Clive Hay-SmithofficerGermany registry
Grainger AlfredofficerGermany registry
Josephus Johannes Willem Maria HuijbregtsofficerGermany registry
Wilmar DiepgrondofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Infinitas Learning Germany 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