DOSSIERS / HAGEBAU LOGISTIK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

hagebau Logistik Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB6228 · R2706_HRB6228 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
hagebau Logistik Verwaltungsgesellschaft mbH
de
R2706_HRB6228
de
dissolved
de

Connections

14 links

People with significant control

7 people
NameRoleFromSource
Ulrich von den HoffAuthorized representativeGermany registry
Peer Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ulrich von den Hoffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hartmut GoldboomofficerGermany registry
Peer SchmidtofficerGermany registry
Thomas SindermannofficerGermany registry
Ulrich von den Hoffsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hagebau nord Handelsgesellschaft für Baustoffe Verwaltung mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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