DOSSIERS / HARIBO GRUNDSTÜCKS VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Haribo Grundstücks Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20405 · R3201_HRB20405 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Haribo Grundstücks Verwaltungs-GmbH
de
R3201_HRB20405
de
active
de
Hans-Riegel-Straße 1, 53129 Bonn.
de

Connections

15 links

People with significant control

5 people
NameRoleFromSource
Hans Gudio RiegelAuthorized representativeGermany registry
Arndt RüsgesofficerGermany registry
Günther HoferofficerGermany registry
Jörg KehlenofficerGermany registry
Michael MolsbergerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HR Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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