Key facts
dissolvedHat International Trucking GmbH
de
R2707_HRB12402
de
dissolved
de
Ennepestr.
de
Company dossier
Hat International Trucking GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus Hendrikus Ludovicus van Heybeek | Authorized representative | — | Germany registry |
| Wolfgang Lohmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hat International Trucking GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100