Key facts
dissolvedKleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh Kaul
de
R2503_HRA10139
de
dissolved
de
Schiessstr.
de
Company dossier
Kleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh Kaul
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalANCORE GmbHAppseleration GmbHBering Time GmbHBlaut Immobilien GmbHcan-dle UG (haftungsbeschränkt)die drei management GmbHDURA Automotive Handels- und Beteiligungs-GmbHEFFIZIENZA Beteiligungsgesellschaft mbHEFFIZIENZA GmbHferien.de Verwaltungs GmbHGCM Gebäude- und Centermanagement GmbHJMS Investments e.K.KESSON GmbHMKH GmbHMUTOH Deutschland GmbH.PolarLounge GmbHprivédeur GmbHProthelis AGProthelis GmbHRefratechnik Casting GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hanh Kaul | officer | — | Germany registry |
| Hanh Nguyen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kleeblatt Apotheke in Büderich e. K. Inhaberin Hanh Nguyen · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100