Key facts
activeUK Nr. 5 Verwaltungs GmbH
de
R1504_HRB9077
de
active
de
Company dossier
UK Nr. 5 Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ian-Paul Grimble | Authorized representative | — | Germany registry |
| Heinrich Hilmar Lohmann | officer | — | Germany registry |
| Theodor Norbert Diplom-Kaufmann Rulands | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UK Nr. 4 Verwaltungs GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100