Key facts
activeHABAU Beteiligungsverwaltungsgesellschaft mbH
de
R1101_HRB51541
de
active
de
Company dossier
HABAU Beteiligungsverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Zens | officer | — | Germany registry |
| Peter Doctor Sack | officer | — | Germany registry |
| Peter Kober | officer | — | Germany registry |
| Ralf Kirberg | officer | — | Germany registry |
| Stefan Doctor Koch | officer | — | Germany registry |
| Tillmann Grevel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Filia Beteiligungsgesellschaft mbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100