DOSSIERS / HEALTHCO DORTMUND & BONN GMBH
← SearchExport PDF
Company dossier

HealthCo Dortmund & Bonn GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13266 · R3101_HRB13266 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HealthCo Dortmund & Bonn GmbH
de
R3101_HRB13266
de
dissolved
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Bahram EkhtebarofficerGermany registry
Horst-Peter NitzofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HealthCo GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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