Key facts
activeHTI International GmbH
de
R1202_HRB18644
de
active
de
Collinweg, 47059 Duisburg.
de
Company dossier
HTI International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totaladuxa-GmbHCollin Dienstleistungs-GmbHCollin Haustechnik Beteiligungs- und Verwaltungs-GmbHCOLLIN KG Fachgroßhandel für HaustechnikHTI Collin Beteiligungs-GmbHHTI Collin & Hofmann KGHTI Collin & Schulten KGHTI Hortmann Beteiligungs-GmbHRHEIN-RUHR COLLIN KG Fachgroßhandel für HaustechnikTENDUX-GmbHTFG Tiefbau Beteiligungs- und Verwaltungs GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Hofmann | officer | — | Germany registry |
| Arno Hofmann | sole representation | — | Germany registry |
| Horst Collin | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 INTERNATIONAL ROMANIA SRL · 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