DOSSIERS / H+Z GMBH
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Company dossier

H+Z GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5391 · R3103_HRB5391 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
H+Z GmbH
de
R3103_HRB5391
de
dissolved
de
Talbenden 17, 52353 Düren.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Walter Hergartenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Achim BauligofficerGermany registry
Josef ZimmermannofficerGermany registry
Pascal HergartenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & Z GLÜHGERÄTE GMBH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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