DOSSIERS / HARCON GMBH
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Company dossier

Harcon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22367 · R1202_HRB22367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Harcon GmbH
de
R1202_HRB22367
de
dissolved
de
Jahnstraße 26 c, 63762 Großostheim.
de

Connections

13 links
Shared operator — likely the same administrator
Harcon GmbHShared officer / director · 2 share thisFSD Kesselbau und Schweißtechnik GmbHShared officer / director · 5 share thisKSd healthcare UG (haftungsbeschränkt)Shared officer / director · 5 share thisPOLISH WELDING GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTAKO GmbHShared officer / director · 5 share thisFliesen Styfs GmbHShared officer / director · 9 share thisWestEK Westdeutsche Einkaufskoordination GmbHShared officer / director · 9 share thisHarcon GmbHShared officer / director · 9 share thisEPP Solution GmbHShared officer / director · 9 share thisMTL Werkstoffprüfung GmbHShared officer / director · 9 share thisLIVE Music Hall GmbHShared officer / director · 9 share this1st DIVISION GMBH Concerts. Events. Promotion.Shared officer / director · 9 share thisPressevertrieb Neuss GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Andreas PerkiewiczAuthorized representative—Germany registry
Michael PickAuthorized representative—Germany registry
Reinhold ZettelmeierAuthorized representative—Germany registry
Andreas Perkiewiczofficer—Germany registry
Dirk Potthastofficer—Germany registry
Joszef Pappofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Harcon GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100