DOSSIERS / CARL RISCH MINERALSTOFFE GMBH
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Company dossier

Carl Risch Mineralstoffe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12008 · R2503_HRB12008 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Carl Risch Mineralstoffe GmbH
de
R2503_HRB12008
de
dissolved
de
Marienthaler Straße 105, 46348 Raesfeld.
de

Connections

14 links

People with significant control

7 people
NameRoleFromSource
Heiner Doctor HoogenAuthorized representativeGermany registry
Olaf Denekemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Olaf Denekemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kurt BurchardofficerGermany registry
Olaf DenekeofficerGermany registry
Reinhard KnektiesofficerGermany registry
Thomas BrombachofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carl Risch Mineralstoffe GmbH · 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