Key facts
activeHTC Hartmann Trade and Consultancy GmbH
de
R1202_HRB25869
de
active
de
Harmoniestraße 2a, 47119 Duisburg.
de
Company dossier
HTC Hartmann Trade and Consultancy GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HTC Hartmann Trade and Consultancy 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