Key facts
dissolvedKleeblatt Apotheke in Büderich e. K. Inhaberin Hanh Nguyen
de
R1102_HRA7253
de
dissolved
de
Dorfstraße 32 a, 40667 Meerbusch.
de
Company dossier
Kleeblatt Apotheke in Büderich e. K. Inhaberin Hanh Nguyen
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanh Nguyen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh Kaul · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100