DOSSIERS / HALLA CONSULTING SERVICES UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Halla consulting services UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7826 · R2404_HRB7826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Halla consulting services UG (haftungsbeschränkt)
de
R2404_HRB7826
de
active
de
Heinrich-Hertz-Straße 1, 59423 Unna.
de

Companies at this address

16 total
Amandale Real Estate GmbHactiveAmandla Bünde GmbHactiveAmandla Gifhorn GmbHactiveAmandla GmbHactiveAmandla International GmbH & Co. KGactiveAmandla Investment GmbHactiveAmandla Lemgo GmbHactiveAmandla Mettmann GmbHactiveAmandla Post Project Lemgo GmbHactiveDrachenfelssee 950. V V GmbHdissolvedEspro Investment GmbHactiveEsser Property Consulting GmbH & Co. KGactiveGOTSCHLICH DEUTSCHLAND GmbHactiveNIGHT STAR EXPRESS GmbH LogistikactiveRJA Objektgesellschaft Buxtehude GmbHactive

People with significant control

1 people
NameRoleFromSource
John Kenneth Graymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Halla consulting services UG (haftungsbeschränkt) · 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