DOSSIERS / HANS IM GLÜCK ESSEN GMBH
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Company dossier

Hans im Glück Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25515 · R2503_HRB25515 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hans im Glück Essen GmbH
de
R2503_HRB25515
de
active
de
Rüttenscheider Straße 203, 45131 Essen.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Aneta Kozicka-NousheriAuthorized representativeGermany registry
Daryoush Jian PanahofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hans im Glück Essen 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