DOSSIERS / HEBRO CHEMIE GMBH
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Company dossier

hebro chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12388 · R1504_HRB12388 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
hebro chemie GmbH
de
R1504_HRB12388
de
dissolved
de
Rostocker Straße 40, 41199 Mönchengladbach.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Dieter HardtofficerGermany registry
Manfred FaustofficerGermany registry
Roland MuglerofficerGermany registry
Rüdiger SchäckelofficerGermany registry
Udo SchmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hebro chemie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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