DOSSIERS / HENNIGES AUTOMOTIVE GREFRATH GMBH & CO. KG
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Company dossier

Henniges Automotive Grefrath GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA4936 · R1402_HRA4936 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Henniges Automotive Grefrath GmbH & Co. KG
de
R1402_HRA4936
de
active
de
Bahnstr.
de

Companies at this address

178 total

Connections

11 links

People with significant control

10 people
NameRoleFromSource
Armin Doctor GrossklausofficerGermany registry
Bernd EppelmannofficerGermany registry
Henniges Automotive Grefrath Verwaltungs GmbH, Grefrath (Krefeld HRB 9734).officerGermany registry
Howard DuxburyofficerGermany registry
Joachim FrickeofficerGermany registry
Mark Raymond KruppofficerGermany registry
Michael Gustav Johann Doctor LeckebuschofficerGermany registry
Niyazi Sungur DertürkofficerGermany registry
Thomas KsiensikofficerGermany registry
Wilfried LehnenofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

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 (Henniges Automotive Grefrath Beteiligungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100