DOSSIERS / H.G.S. VERWALTUNGS GMBH
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Company dossier

H.G.S. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14255 · R1402_HRB14255 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
H.G.S. Verwaltungs GmbH
de
R1402_HRB14255
de
dissolved
de
Kleinewefersstr.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1402_HRB14255/network.

People with significant control

8 people
NameRoleFromSource
Lutz GoebelAuthorized representativeGermany registry
Manfred SchmitzAuthorized representativeGermany registry
Jan Kocmanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gregor Wilhelm Matthias BrünsingofficerGermany registry
Lutz GoebelofficerGermany registry
Manfred SchmitzofficerGermany registry
Norbert SpeckmannofficerGermany registry
Ulrich BernsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.G.S. GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100