Key facts
dissolvedHeiner Kamps Beteiligungsgesellschaft mbH
de
R1101_HRB56186
de
dissolved
de
Company dossier
Heiner Kamps Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
13 linksPROKLINE INDUSTRIA METALURGICA LTDASausalitos Holding GmbHFrisco Bay Holding GmbHNORDSEE GmbHNORDSEE Deutschland GmbHNORDSEE Holding GmbHHK Food GmbHSeggewiß Steuerberatung Wirtschaftsberatung GmbH SteuerberatungsgesellschaftNORDSEE Energie GmbHSeggewiß Steuerberatung Wirtschaftsberatung GmbH SteuerberatungsgesellschaftHK Food GmbHNORDSEE Franchise GmbHFood Concepts GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Becker | Authorized representative | — | Germany registry |
| Claus Schlüter | Authorized representative | — | Germany registry |
| Hiltrud Seggewiß | Authorized representative | — | Germany registry |
| Jürgen Glaser | Authorized representative | — | Germany registry |
| Christof Becker | officer | — | Germany registry |
| Jürgen Glaser | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMITEA 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