Key facts
activeHeimbach Filtration GmbH
de
R3103_HRB4860
de
active
de
Company dossier
Heimbach Filtration GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Eckehard Köhler | officer | — | Germany registry |
| Georg Doctor Schmidt | officer | — | Germany registry |
| Heribert Kurth | officer | — | Germany registry |
| Jörg Paul Grundmann | officer | — | Germany registry |
| Karl-Heinz Vaaßen | officer | — | Germany registry |
| Klaus Huneke | officer | — | Germany registry |
| Mario Walter Fornasiere | officer | — | Germany registry |
| Peter Michels | officer | — | Germany registry |
| Petra Cremer | officer | — | Germany registry |
| Ralf Andreas Doctor Kaldenhoff | officer | — | Germany registry |
| Ralf Doctor Kaldenhoff | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Heimbach GmbH & Co. KG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100