DOSSIERS / HENKEL ERSTE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Henkel Erste Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB12655 · R1101_HRB12655 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Henkel Erste Verwaltungsgesellschaft mbH
de
R1101_HRB12655
de
active
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Heinz Doctor MüllerofficerGermany registry
Heinz NicolasofficerGermany registry
Petra HämmerleinofficerGermany registry
Thomas Gerd KühnofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Henkel Chemie Verwaltungsgesellschaft mbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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