DOSSIERS / HNE HUNTLEIGH NESBIT EVANS HEALTHCARE GMBH
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Company dossier

HNE Huntleigh Nesbit Evans Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12566 · R1402_HRB12566 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HNE Huntleigh Nesbit Evans Healthcare GmbH
de
R1402_HRB12566
de
dissolved
de
Kehler Str.
de

Companies at this address

23 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Martyn Hywel EvansofficerGermany registry
Robert Willem de DeugdofficerGermany registry
Peter Paul Cashinsole representationGermany registry
Peter Paul Chashinsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HNE Huntleigh Nesbit Evans Healthcare GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100