DOSSIERS / HALFEN GMBH
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Company dossier

HALFEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55272 · R1101_HRB55272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 2Sources

Key facts

active
HALFEN GmbH
de
R1101_HRB55272
de
active
de
Liebigstraße 14, 40764 Langenfeld.
de

Connections

39 links
Shared operator — likely the same administrator
NETINERA Werke GmbHShared officer / director · 2 share this1, 2, 3 ... Azubi-Fit GmbHShared officer / director · 2 share thisPEC Vertriebs GmbHShared officer / director · 3 share thisPEC Europe GmbHShared officer / director · 3 share thisHALFEN Vertriebsgesellschaft mbHShared registered address · 4 share thisWMW Messe- und Werbe-GmbHShared registered address · 4 share thisWMW Messe- und Werbe- GmbHShared registered address · 4 share thisSCI DU BRENONShared officer / director · 5 share thisAU CERISIERShared officer / director · 5 share thiscompass private pflegeberatung GmbHShared officer / director · 5 share thisBADENIA BETTCOMFORT VERWALTUNGS GMBHShared officer / director · 5 share thisEuro Comfort Holding GmbHShared officer / director · 5 share thisDLW Property GmbHShared officer / director · 5 share thisA VOS MARQUESShared officer / director · 5 share thisL'ECHAPPEE SWShared officer / director · 5 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 39 — full graph via /v1/entities/DE-R1101_HRB55272/network.

People with significant control

24 people
NameRoleFromSource
Dirk Vaelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Richard Wachtermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Arijan Bakkerofficer—Germany registry
Dirk Doctor Albartusofficer—Germany registry
Dirk Küßnerofficer—Germany registry
Dirk Vaelofficer—Germany registry
Evert Burgersofficer—Germany registry
Guido Langeofficer—Germany registry
Hans Dieter Friedrich Hardtofficer—Germany registry
Hans-Peter Raaschofficer—Germany registry
Heiko Diederichsofficer—Germany registry
Heinrich Niederofficer—Germany registry
Herbert Rupiettaofficer—Germany registry
Klaus Fröhlichofficer—Germany registry
Klaus Michael Gawronofficer—Germany registry
Manfred Beckerofficer—Germany registry
Marcus Doctor Albrechtofficer—Germany registry
Marcus Wilhelm Doctor Albrechtofficer—Germany registry
Remco Veenemanofficer—Germany registry
Richard Wachterofficer—Germany registry
Stefan Doctor Liebeltofficer—Germany registry
Thomas Murauerofficer—Germany registry
Wolf Tilingofficer—Germany registry
Yannick Weberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALFEN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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