DOSSIERS / HALFEN VERTRIEBSGESELLSCHAFT MBH
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Company dossier

HALFEN Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46936 · R1101_HRB46936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HALFEN Vertriebsgesellschaft mbH
de
R1101_HRB46936
de
dissolved
de
Katzbergstraße 3, 40764 Langenfeld.
de

Connections

18 links
Shared operator — likely the same administrator
HALFEN GmbHShared officer / director · 4 share thisWMW Messe- und Werbe-GmbHShared officer / director · 4 share thisJORDAHL GmbHShared officer / director · 4 share thistremco illbruck GmbH & Co. KGShared officer / director · 5 share thisMEA Bausysteme GmbHShared officer / director · 5 share thisEUROTOPS Versand GmbHShared officer / director · 7 share thisIntra-Unternehmensberatung GmbHShared officer / director · 7 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 7 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 7 share thisPUK Solar Verwaltungs GmbHShared officer / director · 10 share thisPUK Energo Produktions GmbHShared officer / director · 10 share thisEFRO GmbHShared officer / director · 10 share thisPUK Energo GmbHShared officer / director · 10 share thisPUK Export GmbHShared officer / director · 10 share thisPUK Energo Rental GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1101_HRB46936/network.

People with significant control

7 people
NameRoleFromSource
Dietrich Leifertofficer—Germany registry
Ernst Joachim Andrösofficer—Germany registry
Evert Burgersofficer—Germany registry
Georg Mainkaofficer—Germany registry
Guido Dlugosofficer—Germany registry
Herbert Rupiettaofficer—Germany registry
Wolf Tilingofficer—Germany 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