Key facts
activeHALEX - Aldenhoven GmbH
de
R3103_HRB6737
de
active
de
Industriestraße 9, 52457 Aldenhoven.
de
Company dossier
HALEX - Aldenhoven GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
13 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schemme | Authorized representative | — | Germany registry |
| Gerrit van der Hoeven | Authorized representative | — | Germany registry |
| Olaf Borsten | Authorized representative | — | Germany registry |
| Attilio Lucato | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Attilio Lucato | officer | — | Germany registry |
| Dirk Schemme | officer | — | Germany registry |
| Gerrit van der Hoeven | officer | — | Germany registry |
| Olaf Borsten | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HALEX - Aldenhoven GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100