Key facts
dissolvedSCA Hygiene Products AFH Vertriebs GmbH
de
R1304_HRB2339
de
dissolved
de
Feldstraße 65, 47574 Goch.
de
Company dossier
SCA Hygiene Products AFH Vertriebs GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ronaldus Aloysius Petrus van den Heuvel | Authorized representative | — | Germany registry |
| Johannes Jacobus Wilhelmus Henricus Wijn | officer | — | Germany registry |
| Karla Hoffmeister | officer | — | Germany registry |
| Stephan Franke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCA Hygiene Products AFH Vertriebs 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