DOSSIERS / ALL FINANCE 21 GMBH
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Company dossier

all finance 21 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75266 · R3306_HRB75266 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
all finance 21 GmbH
de
R3306_HRB75266
de
dissolved
de
Richard-Byrd-Strasse 31, 50829 Köln.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB75266/network.

People with significant control

1 people
NameRoleFromSource
Gregor MaierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (all finance 21 academy GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100