Key facts
dissolvedManagement Beteiligungs KG
de
R2103_HRA6231
de
dissolved
de
Holunderstr.
de
Company dossier
Management Beteiligungs KG
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Liquidator: Heitmann | Authorized representative | — | Germany registry |
| Axel Heitmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heitmann Beteiligungs KG · 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