Key facts
activeHolTech Verwaltungs GmbH
de
R2101_HRB41446
de
active
de
Oestervenn 37, 33758 Schloß Holte-Stukenbrock.
de
Company dossier
HolTech Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BHK Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100