Key facts
activeHELO Beteiligungsgesellschaft mbH
de
R2507_HRB11312
de
active
de
Magdeburger Straße 16a, 45881 Gelsenkirchen.
de
Company dossier
HELO Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Lojewski | Authorized representative | — | Germany registry |
| Johannes Winter | Authorized representative | — | Germany registry |
| Johannes Winter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GTD Dritte Beteiligungsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100