DOSSIERS / HOLDACK-HAUS-BAU GMBH & CO. KG
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Company dossier

Holdack-Haus-Bau GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA5582 · R2108_HRA5582 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Holdack-Haus-Bau GmbH & Co. KG
de
R2108_HRA5582
de
dissolved
de
Mindener Str.
de

Companies at this address

88 total

People with significant control

1 people
NameRoleFromSource
Wilhelm Holdacksole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Holdack-Haus-Bau-Verwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100