Key facts
activeHartmann & Company GmbH
de
R1202_HRB24339
de
active
de
Luxemburger Allee 8, 45481 Mülheim an der Ruhr.
de
Company dossier
Hartmann & Company GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Hartmann | Authorized representative | — | Germany registry |
| Peter Poeppel | Authorized representative | — | Germany registry |
| Claus Hartmann | officer | — | Germany registry |
| Peter Poeppel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hartmann & Company GmbH · 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