Key facts
dissolvedFREEZE 104. GmbH
de
R3306_HRB85680
de
dissolved
de
Universitätsstraße 71, 50931 Köln.
de
Company dossier
FREEZE 104. GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
35 totalAmplitude Germany GmbHAmplitude Germany GmbHarcceo Rechtsanwaltsgesellschaft mbHarcceo Steuerberatungsgesellschaft mbHarcesso Rechtsanwaltsgesellschaft mbHBanten & Humann GmbHconcentas Treuhand GmbH SteuerberatungsgesellschaftCTI Life Sciences Deutschland GmbHELan Med GmbHEutelsat Services & Beteiligungen GmbHEutelsat Services & Beteiligungen GmbHHortonworks GmbHHOS HELLO Operating Services GmbHHydeshaw GmbHkvw-Beteiligungsgesellschaft mbHLH PE GmbHoptegra Financial Advisory GmbHoptegra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Kölnoptegra GmbH Steuerberatungsgesellschaftoptegra:hhkl GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Rappenhöner | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FREEZE 101. GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100