DOSSIERS / ARBEITSBÜHNEN HOFFMANN GMBH
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Company dossier

Arbeitsbühnen Hoffmann GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB715741 · B8535_HRB715741 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

active
Arbeitsbühnen Hoffmann GmbH
de
B8535_HRB715741
de
active
de
Mannheimer Str.
de

Companies at this address

105 total

People with significant control

2 people
NameRoleFromSource
Joachim GräßerofficerGermany registry
Thomas Hoffmannsole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hoffmann Arbeitsbühnen Waghäusel GmbH & Co. KG · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score27/100