DOSSIERS / HALFEN INTERNATIONAL GMBH
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Company dossier

HALFEN International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46115 · R1101_HRB46115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
HALFEN International GmbH
de
R1101_HRB46115
de
active
de

Connections

22 links
Shared operator — likely the same administrator
AMK Asphalt-Mischwerk Kirchheimbolanden Verwaltungs-GmbHShared officer / director · 3 share thisUTC Klimatechnik GmbHShared officer / director · 5 share thisCarrier Rental Systems Germany GmbHShared officer / director · 5 share thisCRC energy GmbHShared officer / director · 6 share thisTENNIS indoor LANK GmbHShared officer / director · 6 share thisCONBELT CONVEYORS GmbHShared officer / director · 6 share thisSeifert Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSyncotec Immobilien GmbHShared officer / director · 7 share thisRitec Rohr-Inspektionstechnik GmbHShared officer / director · 7 share thisC.V WACHTER (CONSULTANTS V.R.D. WACHTER)Shared officer / director · 7 share thisBahlsen Beteiligungs-GmbHShared officer / director · 7 share thisDEHA-COM GmbH MesstechnikShared officer / director · 7 share thisBahlsen Verwaltungs-GmbHShared officer / director · 7 share thisBahlsen Beteiligungsverwaltungs-GmbHShared officer / director · 7 share thisREUSS-SEIFERT GmbHShared officer / director · 7 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 15 of 22 — full graph via /v1/entities/DE-R1101_HRB46115/network.

People with significant control

10 people
NameRoleFromSource
Alexander Ringelofficer—Germany registry
Bernhard Hebbornofficer—Germany registry
Dirk Vaelofficer—Germany registry
Evert Burgersofficer—Germany registry
Hans Dieter Friedrich Hardtofficer—Germany registry
Heiko Diederichsofficer—Germany registry
Michael Gawronofficer—Germany registry
Richard Wachterofficer—Germany registry
Stefan Kurt Nimzofficer—Germany registry
Thomas Steinforthofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALFEN GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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