Key facts
dissolvedEngel & Co. Versicherungsmakler, Inhaber Hans-Josef Engel e.K.
de
R2503_HRA5775
de
dissolved
de
Company dossier
Engel & Co. Versicherungsmakler, Inhaber Hans-Josef Engel e.K.
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Josef Engel | officer | — | Germany registry |
| Peter Cors | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Engel Versicherungsmakler GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100