DOSSIERS / HTI COLLIN & HOFMANN KG
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Company dossier

HTI Collin & Hofmann KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA11419 · R1202_HRA11419 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HTI Collin & Hofmann KG
de
R1202_HRA11419
de
active
de
Collinweg, 47059 Duisburg.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Arno HofmannofficerGermany registry
Horst CollinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTI Collin & Hofmann KG · 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