Key facts
activeHARIBO Grafschaft Vermögensverwaltungs GmbH
de
R3201_HRB23796
de
active
de
Hans-Riegel-Str.
de
Company dossier
HARIBO Grafschaft Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Guido Riegel | Authorized representative | — | Germany registry |
| Silvia Gondorf | Authorized representative | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Haribo Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100