Key facts
dissolvedINTERSEROH Hansa Rohstoffe GmbH
de
R2402_HRB18587
de
dissolved
de
Kohlenweg 1, 44147 Dortmund.
de
Company dossier
INTERSEROH Hansa Rohstoffe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
15 linksTSR RheinRuhr GmbHALBA Scrap and Metals Holding GmbHINTERSEROH Hansa Finance GmbHALBA Scrap and Metals Holding GmbHINTERSEROH Stainless Steel GmbHINTERSEROH Management GmbHINTERSEROH Hansa Finance GmbHSRH Rohstoffhandel GmbHINTERSEROH Scrap and Metals Trading GmbHALBA Metall Süd Franken GmbHTSR Recycling Holding GmbHTSR Recycling Verwaltungs GmbHTSR Thüringen GmbHHR Hüttenwerkentsorgung GmbHALBA Metall Nord GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Loscha | officer | — | Germany registry |
| Lutz Hölig | officer | — | Germany registry |
| Michael Meißner | officer | — | Germany registry |
| Siegfried Rodammer | officer | — | Germany registry |
| Wolfgang Kämper | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INTERSEROH Hansa Finance GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100