DOSSIERS / HOLGER HOFMANN E. KFM.
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Company dossier

Holger Hofmann e. Kfm.

GERMANY · COMPANY
KYBE ID: DE-M1406_HRA4602 · M1406_HRA4602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Holger Hofmann e. Kfm.
de
M1406_HRA4602
de
active
de
Römerstraße 6, 35423 Lich.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Holger Hofmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Holger Hofmann e. Kfm. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100