DOSSIERS / HALFEN GMBH
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Company dossier

HALFEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46073 · R1101_HRB46073 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HALFEN GmbH
de
R1101_HRB46073
de
dissolved
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB46073/network.

People with significant control

9 people
NameRoleFromSource
Bernhard HebbornofficerGermany registry
Doris EisertofficerGermany registry
Ernst Joachim AndrösofficerGermany registry
Evert BurgersofficerGermany registry
Gert KnödlerofficerGermany registry
Herbert RupiettaofficerGermany registry
Michael GawronofficerGermany registry
Ronald ScheverlingofficerGermany registry
Steinforth ThomasofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100