DOSSIERS / HENKEL IP & HOLDING GMBH
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Company dossier

Henkel IP & Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69581 · R1101_HRB69581 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Henkel IP & Holding GmbH
de
R1101_HRB69581
de
active
de
Henkelstr.
de

Companies at this address

18 total

Connections

4 links
Shared operator — likely the same administrator
SusTech Verwaltungs GmbHShared officer / director · 2 share thisBrück GmbHShared officer / director · 4 share thisBrück Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisMKM Mansfelder Kupfer und Messing GmbHShared officer / director · 4 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.

People with significant control

8 people
NameRoleFromSource
Heinz Nicolasmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Giancarlo DalbesioofficerGermany registry
Heinz NicolasofficerGermany registry
Michael Louis OloskyofficerGermany registry
Patricia Castejon FernandezofficerGermany registry
Stefan Doctor KuckenofficerGermany registry
Thomas Doctor FörsterofficerGermany registry
Tilo Doctor WeissofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Henkel Holding Verwaltungs-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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