DOSSIERS / KLAUS HOFFMANN GMBH & CO. KG
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Company dossier

Klaus Hoffmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2909_HRA7858 · R2909_HRA7858 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Klaus Hoffmann GmbH & Co. KG
de
R2909_HRA7858
de
dissolved
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Peter BilsteinAuthorized representativeGermany registry
Klaus HoffmannofficerGermany registry
MEZ Management Beteiligungs-Gesellschaft mbH für elektronische Zahlungssysteme, Siegen.officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Klaus Hoffmann GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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