DOSSIERS / HALFEN VERTRIEBSGESELLSCHAFT MBH
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Company dossier

HALFEN Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67326 · R1101_HRB67326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
HALFEN Vertriebsgesellschaft mbH
de
R1101_HRB67326
de
active
de
Liebigstraße 14, 40764 Langenfeld.
de

Connections

21 links
Shared operator — likely the same administrator
AMK Asphalt-Mischwerk Kirchheimbolanden Verwaltungs-GmbHShared officer / director · 3 share thisWMW Messe- und Werbe-GmbHShared registered address · 4 share thisHALFEN GmbHShared registered address · 4 share thisWMW Messe- und Werbe- GmbHShared registered address · 4 share thistremco illbruck GmbH & Co. KGShared officer / director · 5 share thisCarrier Rental Systems Germany GmbHShared officer / director · 5 share thisUTC Klimatechnik GmbHShared officer / director · 5 share thisMEA Bausysteme GmbHShared officer / director · 5 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 7 share thisC.V WACHTER (CONSULTANTS V.R.D. WACHTER)Shared officer / director · 7 share thisWMW Messe- und Werbe-GmbHShared officer / director · 7 share thisIntra-Unternehmensberatung GmbHShared officer / director · 7 share thisEUROTOPS Versand GmbHShared officer / director · 7 share thisRitec Rohr-Inspektionstechnik GmbHShared officer / director · 7 share thisBaker Tilly Unternehmensberatung GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB67326/network.

People with significant control

10 people
NameRoleFromSource
Evert Burgersofficer—Germany registry
Georg Mainkaofficer—Germany registry
Heiko Diederichsofficer—Germany registry
Ivan Stuart Kingstonofficer—Germany registry
Jürgen Kleensangofficer—Germany registry
Oliver Holleberofficer—Germany registry
Rainer Hartmannofficer—Germany registry
Richard Wachterofficer—Germany registry
Stefan Kurt Nimzofficer—Germany registry
Wolf Tilingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALFEN Vertriebsgesellschaft 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