DOSSIERS / HÄNSEL TEXTIL TRADING GMBH
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Company dossier

Hänsel Textil Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70616 · R1101_HRB70616 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hänsel Textil Trading GmbH
de
R1101_HRB70616
de
dissolved
de
Prinzenallee 15, 40549 Düsseldorf.
de

Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
Robert BuchalikAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hänsel Textil Interlining GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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