Key facts
activeVollack Verwaltungs GmbH
de
R3306_HRB43708
de
active
de
Company dossier
Vollack Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Hartmann | officer | — | Germany registry |
| Christian Happel | officer | — | Germany registry |
| Heiko Hensing | officer | — | Germany registry |
| Johannes Bettsteller | officer | — | Germany registry |
| Johannes Swodenk | officer | — | Germany registry |
| Marco Meyer-Hansen | officer | — | Germany registry |
| Martin Honak | officer | — | Germany registry |
| Martin Schürger | officer | — | Germany registry |
| Thorsten von Killisch-Horn | officer | — | Germany registry |
| Udo Büntgen-Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Vollack Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100