Key facts
dissolvedHTI Collin & Hofmann KG
de
R1304_HRA3059
de
dissolved
de
Carl-Zeiss-Straße 9, 47445 Moers.
de
Company dossier
HTI Collin & Hofmann KG
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Collin | officer | — | Germany registry |
| Manfred Noack | officer | — | 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 & Schulten 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