DOSSIERS / HANDWERKSPLAN (DÜSSELDORF) GMBH
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Company dossier

Handwerksplan (Düsseldorf) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57311 · R1101_HRB57311 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Handwerksplan (Düsseldorf) GmbH
de
R1101_HRB57311
de
active
de
Alt Eller 32, 40229 Düsseldorf.
de

Connections

14 links

People with significant control

11 people
NameRoleFromSource
Michael WalterAuthorized representativeGermany registry
Ralf Albert Martin KossianAuthorized representativeGermany registry
Martin Kossianmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf Albert Martin Kossianmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Simone Roosmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alfred TischofficerGermany registry
Egon HansenofficerGermany registry
Fred HutzlerofficerGermany registry
Ralf Albert Martin KossianofficerGermany registry
Simone RoosofficerGermany registry
Fred Hutzlersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Handwerksplan (Köln) GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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