Key facts
activeHardy Industriewerkzeuge und Anlagen GmbH
de
R2503_HRB27406
de
active
de
Krablerstr.
de
Company dossier
Hardy Industriewerkzeuge und Anlagen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalBIM-Gebäudereinigung & Service GmbHBK Service- und Dienstleistungs GmbH & Co. KGBRÜGGEMANN Schallschutz und Raumakustik GmbH EssenEitak International GmbHGartenbau Buttler GmbHGelin Dienstleistung GmbHGreiner Bio - One GmbHLBHZ Germany GmbHObstbaron Essen GmbHOPC Overnight Parcel Courier Essen GmbHOptimus GmbH ImmobilienhandelÖzkaya Speiseölvertrieb GmbH VillaRhomberg Bahntechnik GmbHRobovox Distributions GmbHSIS GmbH (Schweiß-Technik-Industrie-Service GmbH)Verapur Schlafsysteme GmbHWRM Service Rhein-Main GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Qihong Zou | Authorized representative | — | Germany registry |
| Zhikang Pan | Authorized representative | — | Germany registry |
| Paul Markus Lehnard | officer | — | Germany registry |
| Qihong Zou | officer | — | Germany registry |
| Zhikang Pan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hardy Industriewerkzeuge und Anlagen 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