Key facts
dissolvedHTI Collin & Schulten KG
de
R1304_HRA2167
de
dissolved
de
Carl-Zeiss-Straße 9, 47445 Moers.
de
Company dossier
HTI Collin & Schulten KG
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Schulten | officer | — | Germany registry |
| Horst Collin | officer | — | Germany registry |
| Reinhard Markovic | officer | — | Germany registry |
| Thomas Depping | officer | — | Germany registry |
| Werner Jeckstadt | officer | — | Germany registry |
| Hubertus Graf von Wedel | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HTI Collin & Hofmann KG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100