Key facts
dissolvedHygiene-Tec Reinigungsmittel und Zubehör Vertriebs GmbH
de
R2108_HRB4507
de
dissolved
de
Am Stadtholz 12, 33609 Bielefeld.
de
Company dossier
Hygiene-Tec Reinigungsmittel und Zubehör Vertriebs GmbH
RISK SCORE31MEDIUM RISK
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Besch | Authorized representative | — | Germany registry |
| Patrick Besch | Authorized representative | — | Germany registry |
| Peter-August Stockmeier | Authorized representative | — | Germany registry |
| Jens Christensen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter-August Stockmeier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Patrick Besch | officer | — | Germany registry |
Risk signals
3 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 (Hygiene-Tec Reinigungsmittel und Zubehör Vertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jens Christensen (officer) matches PEP Jens Christensen — member of the Folketing, Kingdom of Denmark. 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