DOSSIERS / HEUTMANN-VERWALTUNGS-GMBH
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Company dossier

Heutmann-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB11796 · R2707_HRB11796 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Heutmann-Verwaltungs-GmbH
de
R2707_HRB11796
de
dissolved
de
Waldweg 2 b, 48599 Gronau.
de

Connections

13 links

People with significant control

2 people
NameRoleFromSource
Karl HeutmannAuthorized representativeGermany registry
Karl HeutmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Heutmann-Verwaltungs-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