DOSSIERS / HUNTLEIGH HEALTHCARE GMBH
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Company dossier

Huntleigh Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB23795 · M1906_HRB23795 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Huntleigh Healthcare GmbH
de
M1906_HRB23795
de
active
de
Peter-Sander-Str.
de

Companies at this address

18 total

Connections

9 links
Showing 6 of 9 — full graph via /v1/entities/DE-M1906_HRB23795/network.

People with significant control

8 people
NameRoleFromSource
Christine WagnerofficerGermany registry
Jürgen Gerhard GatzenofficerGermany registry
Robert Léon GeraerdtsofficerGermany registry
Robert Willem de DeugdofficerGermany registry
Volker FlickofficerGermany registry
Peter Paul Cashinsole representationGermany registry
Robert León Geraerdtssole representationGermany registry
Robert Willem de Deugdsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HNE Huntleigh Nesbit Evans Healthcare GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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