Key facts
activeentrafin GmbH
de
R3306_HRB93445
de
active
de
Kölner Straße 30, 50859 Köln.
de
Company dossier
entrafin GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Johannes Bauer | Authorized representative | — | Germany registry |
| Stefan Doctor Fenner | Managing director | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (entrafin GmbH · dissolved · name-sim 1.0) — 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