Key facts
dissolvedH.P. Gesellschaft für Beteiligungsverwaltung mbH
de
R1101_HRB55651
de
dissolved
de
Schäferweg 38 B, 33100 Paderborn.
de
Company dossier
H.P. Gesellschaft für Beteiligungsverwaltung mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Piepenburg | Authorized representative | — | Germany registry |
| Luca Warnke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Doctor Kunzmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Frank Doctor Sandfort | officer | — | Germany registry |
| Horst Piepenburg | officer | — | Germany registry |
| Martin Doctor Kunzmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TecMedic Beteiligungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100