DOSSIERS / HERTEL INDUSTRIE-SERVICE GMBH
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Company dossier

Hertel Industrie-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5828 · R2204_HRB5828 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hertel Industrie-Service GmbH
de
R2204_HRB5828
de
dissolved
de
Friedrich-Ebert-Straße 23, 45659 Recklinghausen.
de

Connections

12 links

People with significant control

17 people
NameRoleFromSource
Anthonie Henricus Theodorus (genannt "Ton") LouwersAuthorized representativeGermany registry
Christoffel Wilhelmus MelsenAuthorized representativeGermany registry
Lothar VeitAuthorized representativeGermany registry
Lothar VeitManaging directorGermany registry
Michael PetriManaging directorGermany registry
Gerhard Maymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Marc van den Boommit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Anthonie Henricus Theodorus (genannt "Ton") LouwersofficerGermany registry
Carola Vonhof-StolzofficerGermany registry
Christoffel MelsenofficerGermany registry
Christoffel Wilhelmus MelsenofficerGermany registry
Gerhard MayofficerGermany registry
Lothar VeitofficerGermany registry
Marc van den BoomofficerGermany registry
Michael PetriofficerGermany registry
Werner JordanofficerGermany registry
Marc van den Boomsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hertel Industrie-Service GmbH · 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