DOSSIERS / HAGEBAU WEST LOGISTIK GMBH
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Company dossier

hagebau west Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6262 · R2204_HRB6262 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
hagebau west Logistik GmbH
de
R2204_HRB6262
de
dissolved
de
Hertener Mark 9, 45699 Herten.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2204_HRB6262/network.

People with significant control

6 people
NameRoleFromSource
Ulrich von den Hoffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Georg MeßnerofficerGermany registry
Hartmut GoldboomofficerGermany registry
Johannes FendtofficerGermany registry
Peer SchmidtofficerGermany registry
Werner BrunsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hagebau weser-ems Logistik GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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