Key facts
dissolvedHennecken 2. Treuhand GmbH Steuerberatungsgesellschaft
de
R1402_HRB13363
de
dissolved
de
Am Seestern 8, 40547 Düsseldorf.
de
Company dossier
Hennecken 2. Treuhand GmbH Steuerberatungsgesellschaft
RISK SCORE43MEDIUM RISK
Companies at this address
56 totalAetna International GmbHallxess GmbHAPO Data-Service GmbHBergfeld Software GmbHBergfeld Software GmbHCOCUS Technology GmbHComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)Corporate Advisors UG (haftungsbeschränkt)Desiko GmbHDeutsch-Niederländische Investmentagentur für US-Immobilien e.K.DNL Real Invest AGDritte Solarpark Eiche GmbH & Co. KGDUSSAL TRADING GmbHEASTWE GmbHEverwind GmbHFotile Kitchen Ware Germany GmbHGlobal IPO Capital S.A. Zweigniederlassung DeutschlandI. D. Systems GmbHJiangnan Environmental Technology Europe GmbHJSR Elastomer Europe GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Hennecken | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 18 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 0.96) — 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