Key facts
activeHelmut Haas Verwaltungs GmbH
de
R3208_HRB12615
de
active
de
Poststraße 67, 53840 Troisdorf.
de
Company dossier
Helmut Haas Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Haas | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Haas Verwaltungs GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Helmut Haas (officer) matches PEP Helmut Haas — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100