Key facts
activeHavas Life Düsseldorf GmbH
de
R1101_HRB65115
de
active
de
Toulouser Allee 25, 40211 Düsseldorf.
de
Company dossier
Havas Life Düsseldorf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Saure | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans Kirchmair | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Hollenberg | officer | — | Germany registry |
| Dirk Poschenrieder | officer | — | Germany registry |
| Friedhelm Wapelhorst | officer | — | Germany registry |
| Hans Kirchmair | officer | — | Germany registry |
| Stefan Bielinski | officer | — | Germany registry |
Risk signals
3 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 (Fuel Düsseldorf GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Bielinski (officer) matches PEP Stefan Bielinski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100