DOSSIERS / HELA BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Hela Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7794 · R2602_HRB7794 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Hela Beteiligungs GmbH
de
R2602_HRB7794
de
dissolved
de

Connections

8 links

People with significant control

10 people
NameRoleFromSource
Anton HörlofficerGermany registry
Claudia ReineryofficerGermany registry
Dieter VennewaldofficerGermany registry
Günter Alois FöckerspergerofficerGermany registry
Jochen HalfmannofficerGermany registry
Majda LauerofficerGermany registry
Michaela LösekeofficerGermany registry
Peter HerlitziusofficerGermany registry
Ulrike Spang-LessowofficerGermany registry
Volker Uwe SeidelmannofficerGermany 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 (Hela Beteiligungs 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