DOSSIERS / HENRICHS BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Henrichs Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7255 · R2103_HRB7255 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Henrichs Beteiligungsgesellschaft mbH
de
R2103_HRB7255
de
active
de

Connections

13 links

People with significant control

16 people
NameRoleFromSource
Bernd Doctor WelzelAuthorized representativeGermany registry
Daniel Sobhan-SarbandiAuthorized representativeGermany registry
Jens WaldauAuthorized representativeGermany registry
Jürgen LotterAuthorized representativeGermany registry
Matthias Doctor GrundmannAuthorized representativeGermany registry
Paul Charles CarusoAuthorized representativeGermany registry
Thorsten RoolfAuthorized representativeGermany registry
Bernd Doctor WelzelofficerGermany registry
Daniel Sobhan-SarbandiofficerGermany registry
Jens WaldauofficerGermany registry
Jürgen LotterofficerGermany registry
Lars StuhlweißenburgofficerGermany registry
Matthias Doctor GrundmannofficerGermany registry
Paul Charles CarusoofficerGermany registry
Simon Patrick EnrightofficerGermany registry
Thorsten RoolfofficerGermany registry

Risk signals

2 matched
high

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 (Henrichs Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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