DOSSIERS / PETER HARTMANN TIEFBAU GMBH
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Company dossier

Peter Hartmann Tiefbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB3209 · R1102_HRB3209 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Peter Hartmann Tiefbau GmbH
de
R1102_HRB3209
de
active
de
In der Birk 10, 41542 Dormagen.
de

People with significant control

5 people
NameRoleFromSource
Markus RohmAuthorized representativeGermany registry
Bettina KuhnofficerGermany registry
Christa LorenzofficerGermany registry
Markus RohmofficerGermany registry
Peter HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hartmann & Hartmann-Maier GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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