DOSSIERS / HCM HEALTH-CARE MANAGERS GMBH
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Company dossier

HCM Health-Care Managers GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58799 · R3306_HRB58799 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HCM Health-Care Managers GmbH
de
R3306_HRB58799
de
dissolved
de
Im Mediapark 2, 50670 Köln.
de

Companies at this address

29 total

People with significant control

10 people
NameRoleFromSource
Andreas HeyerAuthorized representativeGermany registry
Andrew SeidlAuthorized representativeGermany registry
Michael RauberAuthorized representativeGermany registry
Olav SkowronnekAuthorized representativeGermany registry
Torsten Doctor VoßAuthorized representativeGermany registry
Andreas HeyerofficerGermany registry
Andrew SeidlofficerGermany registry
Michael RauberofficerGermany registry
Olav SkowronnekofficerGermany registry
Thomas StolzeofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCA Health Care Advisers GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100