Key facts
dissolvedHÜSA Vertriebsgesellschaft mbH
de
R2707_HRB10040
de
dissolved
de
Company dossier
HÜSA Vertriebsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Wagner | Authorized representative | — | Germany registry |
| Gerd Wagner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Aschöwer | officer | — | Germany registry |
| Gerd Wagner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HÜSA Verkehrsgesellschaft mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100