The QLEI Score
How Phoenix Activity Shows in QLEI: Spotting Repeat Offenders
Phoenix activity — where company directors wind up one entity and restart under another — leaves traces in QLEI. Here's how to spot the pattern.
How Phoenix Activity Shows in QLEI: Spotting Repeat Offenders
Phoenix activity — where company directors wind up one entity and restart under another — leaves traces in QLEI. Here's how to spot the pattern.
Most creditors know phoenix activity exists but assume it's rare and hard to spot. The patterns — repeat directorships, rapid asset transfers, re-registration — are visible in the data.
Phoenix activity leaves a detectable QLEI trail — directors with high personal QLEI scores who appear behind multiple companies are a reliable signal of systematic obligation.
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