Key facts
activeHY Beteiligungs GmbH
de
D2601V_HRB193153
de
active
de
Ludwig-Ganghofer-Str.
de
Company dossier
HY Beteiligungs GmbH
RISK SCORE53HIGH RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Forster | officer | — | Germany registry |
| Michael Ahmer | officer | — | Germany registry |
| Ralph-Ulrich Glasow | officer | — | Germany registry |
| Ekhard Depken | sole representation | — | Germany registry |
| Michael Ahmer | sole representation | — | Germany registry |
| Ralph-Ulrich Glasow | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 229 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PA Beteiligungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100