DOSSIERS / HACO VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

HACO Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18452 · R2503_HRB18452 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HACO Verwaltungsgesellschaft mbH
de
R2503_HRB18452
de
dissolved
de

People with significant control

5 people
NameRoleFromSource
Volker van EmmerichAuthorized representativeGermany registry
Heinrich Doctor RegenbogenofficerGermany registry
Johann Bernhard FisserofficerGermany registry
Johann Bernhard und Doctor Gissinger FisserofficerGermany registry
Volker van Emmerichsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMIO Verwaltungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100