DOSSIERS / MILLARD GMBH
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Company dossier

Millard GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80263 · R3306_HRB80263 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Millard GmbH
de
R3306_HRB80263
de
active
de
Wiesenweg 41, 51503 Rösrath.
de

People with significant control

1 people
NameRoleFromSource
Daniel MillardAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MILLARD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100