Key facts
dissolvedHertel Deutschland Beteiligungsgesellschaft mbH
de
R2204_HRB6677
de
dissolved
de
Friedrich-Ebert-Straße 23, 45659 Recklinghausen.
de
Company dossier
Hertel Deutschland Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Petri | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Deutschland Beteiligungsgesellschaft mbH · 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