Key facts
activeHeim und Haus Kunststoffenster Verwaltungs GmbH
de
R1202_HRB17742
de
active
de
Company dossier
Heim und Haus Kunststoffenster Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maximilian Graf Drechsel | officer | — | Germany registry |
| Walter Groß | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heim & Haus Produktion und Vertrieb Verwaltungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Walter Groß (officer) matches PEP Walter Gross — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100