Key facts
dissolvedH & P Nummer Einhundertneununddreißig GmbH
de
R2707_HRB16869
de
dissolved
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
H & P Nummer Einhundertneununddreißig GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
50 totalArcus Resorts Ferienimmobilien GmbHBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBME Energy GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHE.P.I. European Projekt Investment GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertsechs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H & P Nummer Einhundertdreiunddreißig GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100