DOSSIERS / FORMICA HOLDING GMBH
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Company dossier

Formica Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB204085 · P2204_HRB204085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Formica Holding GmbH
de
P2204_HRB204085
de
active
de
Bahnhofstraße 30/32, 37412 Herzberg am Harz.
de

Connections

14 links
Shared operator — likely the same administrator
Unidur GmbHShared officer / director · 2 share thisFormica Vertriebs-GmbHShared officer / director · 3 share thisFormica Holding GmbHShared officer / director · 3 share thisResopal GmbHShared officer / director · 4 share thisHOMAPAL GmbHShared officer / director · 4 share thisHOMAPAL GmbHShared registered address · 4 share thisUnidur GmbHShared registered address · 4 share thisHOMAPAL Plattenwerk Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSaréco Deutschland GmbHShared officer / director · 11 share thisIMR Montage GmbHShared officer / director · 11 share thisHeckewerth Nachf. Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisNeotectum GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 14 — full graph via /v1/entities/DE-P2204_HRB204085/network.

People with significant control

6 people
NameRoleFromSource
Eva Maria Hörnischmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heiko Bendermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Peter Vollmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eva Maria Hörnischofficer—Germany registry
Mark Duncan Adamsonofficer—Germany registry
Thorsten Ruhnkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Formica Holding GmbH · 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