DOSSIERS / HANEBERG & LEUSING VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Haneberg & Leusing Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11337 · R2707_HRB11337 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Haneberg & Leusing Verwaltungsgesellschaft mbH
de
R2707_HRB11337
de
active
de
Ramsberg 99, 48264 Schöppingen.
de

Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/DE-R2707_HRB11337/network.

People with significant control

10 people
NameRoleFromSource
Bernard HubbermannAuthorized representativeGermany registry
Ulrich von GlahnAuthorized representativeGermany registry
Walter Doctor HelmsAuthorized representativeGermany registry
Josef Doctor Luislampemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rainer Dullwebermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernard HubbermannofficerGermany registry
Elisabeth Hülsmann-MarstallofficerGermany registry
Ulrich von GlahnofficerGermany registry
Walter Doctor HelmsofficerGermany registry
Josef Doctor Luislampesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Haneberg & Leusing Verwaltungsgellschaft mbH · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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