Key facts
dissolvedHappy-Hours Veranstaltungsgesellschaft mbH
de
R1304_HRB8063
de
dissolved
de
Company dossier
Happy-Hours Veranstaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rudolf Müller | Authorized representative | — | Germany registry |
| Wolfgang Treffner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rudolf Müller | officer | — | Germany registry |
| Wolfgang Treffner | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RoLeG Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100