DOSSIERS / HARTMANN-STORE GMBH
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Company dossier

Hartmann-Store GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8326 · R2809_HRB8326 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hartmann-Store GmbH
de
R2809_HRB8326
de
active
de
Buchenweg 2, 59557 Lippstadt.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Siegfried HartmannAuthorized representativeGermany registry
Elke HartmannofficerGermany registry
Siegfried HartmannofficerGermany 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 (S. Hartmann GmbH. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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