Key facts
dissolvedBetriebsgesellschaft Hafenspitze mbH
de
R1101_HRB63618
de
dissolved
de
Speditionsstr.
de
Company dossier
Betriebsgesellschaft Hafenspitze mbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalB.I.S. Business International Services GmbHDIALOGZENTRUM RHEIN-RUHR GmbHHilfiger Stores GmbHicero GmbHINEA EUROPE GmbHINEA International GmbHITONIA Vertriebs- und Dienstleistungs GmbHRud. Ibach Sohn Beteiligungs GmbHSpeicher 13 GmbHvente-privee.com Deutschland GmbHVieler Cartel Damage GmbHVieler Verwaltungs GmbHWOCALS Internet GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Hufnagel | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Betriebsgesellschaft Hafenspitze mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100