DOSSIERS / HORUS EINS VERWALTUNGS GMBH
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Company dossier

HORUS eins Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13670 · R1504_HRB13670 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HORUS eins Verwaltungs GmbH
de
R1504_HRB13670
de
dissolved
de
Handelsstraße 10 a, 42929 Wermelskirchen.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1504_HRB13670/network.

People with significant control

2 people
NameRoleFromSource
Lutz RunkelAuthorized representativeGermany registry
Martin Diplomingenieur (FH) SchommerAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORUS zwei Verwaltungs GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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