DOSSIERS / HEES BÜROWELT HAGEN GMBH
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Company dossier

Hees Bürowelt Hagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2796 · R2602_HRB2796 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hees Bürowelt Hagen GmbH
de
R2602_HRB2796
de
dissolved
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2602_HRB2796/network.

People with significant control

3 people
NameRoleFromSource
Florian LeipoldAuthorized representativeGermany registry
Hans-Joachim BüttnerofficerGermany registry
Sebastian LeipoldofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hees Bürowelt Dortmund GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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