Key facts
activeHeBo GmbH Innovative Transportlogistik
de
R1402_HRB12445
de
active
de
Kimpler Straße 340, 47807 Krefeld.
de
Company dossier
HeBo GmbH Innovative Transportlogistik
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| André Brauer | officer | — | Germany registry |
| Dirk Heisel | officer | — | Germany registry |
| Eduard Frederik van Engelen | officer | — | Germany registry |
| Frank Erben | officer | — | Germany registry |
| Jörg Lohoff | officer | — | Germany registry |
| Manfred Ruland | officer | — | Germany registry |
| Michael Boos | officer | — | Germany registry |
| Ralph Decker | officer | — | Germany registry |
| Thomas Gerling | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HeBo GmbH Innovative Transportlogistik · 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