DOSSIERS / HOFFMEISTER LEUCHTEN GMBH
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Company dossier

Hoffmeister Leuchten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4702 · R2604_HRB4702 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hoffmeister Leuchten GmbH
de
R2604_HRB4702
de
active
de
Gewerbering 28-32, 58579 Schalksmühle.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2604_HRB4702/network.

People with significant control

9 people
NameRoleFromSource
Jonas Doctor Jaspermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Bill FerkoofficerGermany registry
Dirk BornemannofficerGermany registry
Jens Gerhard HanflandofficerGermany registry
Jonas Doctor JasperofficerGermany registry
Klaus PapprothofficerGermany registry
Oliver HoffmeisterofficerGermany registry
Ronald van`t SpijkerofficerGermany registry
Ulrich DoerenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3H Leuchten GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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