Key facts
dissolvedHanns Glass Carpet GmbH
de
R1101_HRB63484
de
dissolved
de
Steubenstr.
de
Company dossier
Hanns Glass Carpet GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalAktive Akademie 50+ GmbHAlina Bau GmbHApotheke Am Atzelhof Sven Saggau e.K.ATS Treuhand Braun + Collegen GmbHBio-Metzgerei Limited & Co. KGCASCADE Kostümausstattungs GmbHCyBtech UG (haftungsbeschränkt)Deal Sonderposten Vertriebsagentur Paderborn UG (haftungsbeschränkt)ENIA Carpet Deutschland GmbHEnia Carpet Vertriebs GmbHETL Horstkötter Steuerberatungsgesellschaft mbHForbo Flooring GmbHGebrauchtwagen Zentrum Schmidt + Koch GmbHGerhard W. Pees Verpackungsmaschinen e.K.Glashandel Wybenga GmbHGrundmann GmbH & Co. KGHanns Glass Carpet GmbHHartung & Ludwig Architektur- und Planungsgesellschaft mbHHAUS DER BRILLE GmbHHEAT GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Michael Baumgartner | Authorized representative | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hanns Glass Carpet GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Baumgartner (officer) matches PEP Michael Baumgartner — member of the Washington State Senate, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100