Key facts
dissolvedHoffmann Unternehmensberatung GmbH
de
R1101_HRB35590
de
dissolved
de
Am Limbusch 5, 57614 Woldert.
de
Company dossier
Hoffmann Unternehmensberatung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalAccurat Unternehmensberatungsgesellschaft mbHAccurat Wirtschafts- und Steuerberatungsgesellschaft mbHANANDA Europe Ltd. & Co.KGFORTUNPLAZA UG (haftungsbeschränkt)Hoffmann Unternehmensberatung GmbHTele Fun Factory UG (haftungsbeschränkt)Travel Media Service LimitedTravel Media Service LimitedWebadacc LimitedWebadacc Limited
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hoffmann | Authorized representative | — | Germany registry |
| Winfried Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hoffmann Unternehmensberatung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100