DOSSIERS / HEMACON GMBH
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Company dossier

HEMACON GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10276 · R2507_HRB10276 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HEMACON GmbH
de
R2507_HRB10276
de
dissolved
de
Hammer Dorfstraße 39, 40221 Düsseldorf.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Dan MaherAuthorized representativeGermany registry
Oliver OechsleAuthorized representativeGermany registry
Pieter Van der PoelAuthorized representativeGermany registry
Dan MaherofficerGermany registry
Pieter Van der PoelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEMACON 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