Key facts
dissolvedHannelore Rath Verwaltungs-GmbH
de
R1608_HRB8296
de
dissolved
de
Company dossier
Hannelore Rath Verwaltungs-GmbH
RISK SCORE27MEDIUM RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Rath | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
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 (Johannes Rath Verwaltungs-GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100