Key facts
dissolvedHimalaya GmbH Gesellschaft für Bürodienstleistungen
de
R1504_HRB12244
de
dissolved
de
Company dossier
Himalaya GmbH Gesellschaft für Bürodienstleistungen
RISK SCORE43MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bettina Doctor Schacht | officer | — | Germany registry |
| Rajiv Mehta | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Himalaya GmbH Gesellschaft für Bürodienstleistungen · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100