Key facts
activeHALAG Hafen und Lager Invest GmbH
de
R1202_HRB20074
de
active
de
Böskenstr.
de
Company dossier
HALAG Hafen und Lager Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
18 linksKronen tausend84 GmbHWFB CONSULT GMBHKMU Service GmbHMulta Preciosa Vermögensverwaltungs- und Dienstleistungs GmbHIndusa industrielle Umweltschutzanlagen GmbHEISENMANN Service Verwaltung GmbHGEOLAB Gesellschaft für geotechnische Laboruntersuchungen mbHMK Immobilienservice GmbHIDEALFILM GmbHDorincourt Meat Complementaries GmbHWDK Hafen und Lager GmbHDMP Dorincourt Dismantling of M&M Products GmbHSWE-Entwässerungsbetriebe GmbHSWE-Entwässerungsbetriebe GmbHWDK Hafen und Lager GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB20074/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Striepen | Authorized representative | — | Germany registry |
| Gerhard Prange | Authorized representative | — | Germany registry |
| Holger Ernst | Authorized representative | — | Germany registry |
| Gerhard Prange | officer | — | Germany registry |
| Holger Ernst | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WDK Hafen und Lager GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100