Key facts
dissolvedHaniel Verwaltungsgesellschaft mbH.
de
R1202_HRB3492
de
dissolved
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de
Company dossier
Haniel Verwaltungsgesellschaft mbH.
RISK SCORE16LOW RISK
Companies at this address
15 totalFranz Haniel & Cie. GmbHFranz Haniel & Cie. GmbHFutterzeit GmbHHaniel Beteiligungs-GmbHHaniel Beteiligungs-GmbHHaniel Finance Deutschland GmbHHaniel Finance Deutschland GmbHHaniel Immobilien GmbH & Co. KGHaniel Immobilien Verwaltungsgesellschaft mbHHaniel Treuhandverwaltungsgesellschaft mbHHAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHObjekt Niederlehme Verwaltungsgesellschaft mbHRovema International GmbHVerwaltungsgesellschaft Boltze mbH.
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Volker Karch | officer | — | Germany registry |
| Jürgen Heier | officer | — | Germany registry |
| Manfred Anhaus | officer | — | Germany registry |
| Sven Raderschatt | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100