Key facts
activeHennecken Lehmkuhl Schicks GmbH Steuerberatungsgesellschaft
de
R1402_HRB12632
de
active
de
Am Badezentrum 5b, 47800 Krefeld.
de
Company dossier
Hennecken Lehmkuhl Schicks GmbH Steuerberatungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksHennecken Consulting GmbH SteuerberatungsgesellschaftWitt Event GmbHMICRO Krawattenfabrik Verwaltungsgesellschaft mit beschränkter HaftungTERTAN GmbHNordic Design Tischlerei GmbHCravat Company GmbHbkd GmbHAtlanta Office Products GmbHMICRO Krawattenfabrik GmbH & Co KGHennecken & Partner Treuhandgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftHennecken & Ernst Consulting GmbH Steuerberatungsgesellschaft
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hennecken Bernd | Authorized representative | — | Germany registry |
| Christina Hennecken-Thormählen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christina Hennecken | officer | — | Germany registry |
| Luisa Kempken | officer | — | Germany registry |
| Sebastian Witt | officer | — | Germany registry |
| Stefan Doctor Kardekewitz | officer | — | Germany registry |
| Wolf Handke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hennecken Treuhand GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100