DOSSIERS / HCG BETEILIGUNGS-GMBH
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Company dossier

HCG Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11819 · R1901_HRB11819 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HCG Beteiligungs-GmbH
de
R1901_HRB11819
de
active
de
Domring 4-10, 59581 Warstein.
de

Companies at this address

15 total

People with significant control

2 people
NameRoleFromSource
Eva-Catharina CramerAuthorized representativeGermany registry
Andreas GerbigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herforder Brauerei Beteiligungs-GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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