Key facts
dissolvedHWR - Holzwärme Ruhr GmbH & Co.KG
de
R2204_HRA4563
de
dissolved
de
Hiberniastraße 6, 45731 Waltrop.
de
Company dossier
HWR - Holzwärme Ruhr GmbH & Co.KG
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Daub | officer | — | Germany registry |
| Thomas Hoof Geschäftsführungsgesellschaft mbH, Waltrop (Amtsgericht Recklinghausen HRB 4032), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HWR - Holzwärme Ruhr GmbH & Co.KG · 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