Key facts
dissolvedPH Holding Verwaltungsgesellschaft mbH
de
R1101_HRB55577
de
dissolved
de
Company dossier
PH Holding Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
15 linksTNT Express Holdings Germany GmbHguenstiger.de GmbHWSH FRANCENextag Germany Holdings GmbHTNT Express GmbHBAXTERSTOREY FRANCE S.A.S.TNT Express Beteiligungsgesellschaft mbHM.I.T. Medizinisches Hochschulinstitut GmbHXANTO Mail GmbHPIN Deutschland GmbHVerwaltungsgesellschaft der Fachhochschule Gelsenkirchen mbHTecMedic Technology & Medicine GmbHPIN Shared Service Center GmbHM.I.T. Medizinisches Hochschulinstitut GmbHTecMedic Beteiligungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Piepenburg | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Martin Doctor Kunzmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Horst Piepenburg | officer | — | Germany registry |
| Marc Bradley | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H.P. Gesellschaft für Beteiligungsverwaltung mbH · 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