Key facts
activeHTF-Scanner-Team Gesellschaft mit beschränkter Haftung
de
R1402_HRB994
de
active
de
Company dossier
HTF-Scanner-Team Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Walter Kamm | officer | — | Germany registry |
| Marcel André - genannt Marcel - Fiege | officer | — | Germany registry |
| Werner Flecken | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Offset Repro-Team Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100