Key facts
dissolvedHarko Vermietungsgesellschaft mbH
de
R1101_HRB54021
de
dissolved
de
Königsallee 60 e, 40212 Düsseldorf.
de
Company dossier
Harko Vermietungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
11 linksPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Manfred Brinkmann | Authorized representative | — | Germany registry |
| Stefan Andraschak | Authorized representative | — | Germany registry |
| Stefan Aumann | Authorized representative | — | Germany registry |
| Josip Kardun | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Mark Siezen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Carsten Wimmer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Oliver Herrmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Daniel Handrack | officer | — | Germany registry |
| Gerhard Leonhard Dunstheimer | officer | — | Germany registry |
| Josip Kardun | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Manfred Brinkmann | officer | — | Germany registry |
| Mark Siezen | officer | — | Germany registry |
| Stefan Andraschak | officer | — | Germany registry |
| Stefan Aumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wi & Wi Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100