DOSSIERS / H & P NUMMER SIEBZEHN GMBH
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Company dossier

H & P Nummer Siebzehn GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB7729 · R2707_HRB7729 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
H & P Nummer Siebzehn GmbH
de
R2707_HRB7729
de
dissolved
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Stephan LammersAuthorized representativeGermany registry
Eva Maria AlmeringofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & P Nummer Siebenundvierzig GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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