Key facts
activeMelchior-Keil GmbH
de
R3306_HRB9645
de
active
de
Friedrich-Ebert-Str.6, 50996 Köln.
de
Company dossier
Melchior-Keil GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Keil | officer | — | Germany registry |
| Vincenzo Santamaria | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Keil GmbH · dissolved · name-sim 0.53) — 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