DOSSIERS / HANSEKURANZ KONTOR GMBH
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Company dossier

Hansekuranz Kontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB16333 · R2713_HRB16333 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Hansekuranz Kontor GmbH
de
R2713_HRB16333
de
active
de
Hafenweg 46-48, 48155 Münster.
de

Companies at this address

38 total

People with significant control

2 people
NameRoleFromSource
Peter BensmannAuthorized representativeGermany registry
Benjamin KirchhoffofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hansekuranz Kontor Beteiligungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100