DOSSIERS / HELCOTEC CHEMIE U. TECHNIK VERWALTUNGS GMBH
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Company dossier

helcotec Chemie u. Technik Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8511 · R1402_HRB8511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
helcotec Chemie u. Technik Verwaltungs GmbH
de
R1402_HRB8511
de
dissolved
de
Trompeterallee 240, 41189 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
helcotec Chemie u. Technik GmbH & Co KGShared officer / director · 3 share thishelcochem chemicals GmbHShared officer / director · 3 share thishelcotec Chemie u. Technik Verwaltungs GmbHShared registered address · 7 share thishelcochem aircraft chemicals GmbHShared registered address · 7 share thishelcochem chemicals GmbHShared registered address · 7 share thishelcotec Chemie u. Technik GmbH & Co KGShared registered address · 7 share thishelcotec Chemie u. Technik GmbH & Co. KGShared registered address · 7 share thishelcotec Chemie u. Technik GmbHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Achim Czichonofficer—Germany registry
Achim Erich Czichonofficer—Germany registry
Frank Breuerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (helcotec Chemie u. Technik GmbH & Co KG · 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