Key facts
activeHAWENA Management GmbH
de
R1101_HRB77726
de
active
de
Dorper Weg 38, 40629 Düsseldorf.
de
Company dossier
HAWENA Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalBaltic Transport GmbHBATOR Management KGBATOR Management KGDorperhof GmbH & Co. KGGewerbepark Waßmannsdorf Beteiligungs-GmbHHT Invest GmbH & Co. KGHTP Maximum GmbH & Co. KGHTP Maximum GmbH & Co. KGHTP Participation GmbHMaurus Alpha GmbH & Co. KGMaurus Alpha GmbH & Co. KGMaurus Beteiligungs-GmbHMaurus Beteiligungs-GmbHTaurus Equity GmbH & Co. KGTaurus Management GmbHTaurus Management GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Heinz Strobelt | Authorized representative | — | Germany registry |
| Jens Walther Friedrich Eilert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HAWENA Management GmbH · 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