Key facts
dissolvedHansa-Kontor International GmbH
de
R3306_HRB54927
de
dissolved
de
Company dossier
Hansa-Kontor International GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schürholz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anton Werhahn | officer | — | Germany registry |
| Arndt Böhme | officer | — | Germany registry |
| Bernd Fischer | officer | — | Germany registry |
| Charles Sauviller | officer | — | Germany registry |
| Ralf Lauterbach | officer | — | Germany registry |
| Steven Koel | officer | — | Germany registry |
| Thomas Brüggemann | officer | — | Germany registry |
| Thomas Frisch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hansa-Kontor International 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