DOSSIERS / BAUMER HHS GMBH
← SearchExport PDF
Company dossier

Baumer hhs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6948 · R1402_HRB6948 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Baumer hhs GmbH
de
R1402_HRB6948
de
active
de
Adolf-Dembach-Straße 19, 47829 Krefeld.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRB6948/network.

People with significant control

10 people
NameRoleFromSource
Oliver Doctor VietzeAuthorized representativeGermany registry
Dieter Doctor BaldaufofficerGermany registry
Frauke Doctor von KnoopofficerGermany registry
Gisela Birgit - genannt Birgit - BanzeofficerGermany registry
Oliver Doctor VietzeofficerGermany registry
Percy Tilo DenglerofficerGermany registry
Ralf KoopmannofficerGermany registry
Severino BrunoofficerGermany registry
Thomas WaltherofficerGermany registry
Severino Brunosole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAUMER HHS SARL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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