DOSSIERS / HU VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

HU Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11625 · R3208_HRB11625 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HU Verwaltungsgesellschaft mbH
de
R3208_HRB11625
de
active
de
Klevstraße 8, 53840 Troisdorf.
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Andreas UllrichAuthorized representativeGermany registry
Martin Doctor HemmAuthorized representativeGermany registry
Martin HenselofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hensel Verwaltungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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