Key facts
activeHerbrand Goch KG
de
R1304_HRA4272
de
active
de
Wettener Straße 18, 47623 Kevelaer.
de
Company dossier
Herbrand Goch KG
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
16 linksHerbrand Goch Nummer 2 KGJoHe Verwaltungs GmbHHerbrand Verwaltung & Dienstleistung GmbHHerbrand Dienstleistung GmbHHerbrand Personal Service GmbHGebr. Gossens GmbHIBO GmbHHerbrand Niederrhein Verwaltung GmbHHerbrand Autoteile GmbHHerbrand GmbHJMHH Holding GmbHHerbrand Verwaltung & Dienstleistung GmbHHerbrand art mobil GmbHEVOSEC Verwaltung GmbHHerbrand-Jansen Mönchengladbach GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRA4272/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Richard Lacek-Herbrand | officer | — | Germany registry |
| Sven Holtermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Herbrand Goch Nummer 2 KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100