Key facts
dissolvedHarpener M & A Verwaltungs-GmbH
de
R2402_HRB9389
de
dissolved
de
Company dossier
Harpener M & A Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Doctor Hüffer | officer | — | Germany registry |
| Knut Haimhof | officer | — | Germany registry |
| Rosemarie Niegeländer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HM&A Verwaltungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100