DOSSIERS / HALLSTONE FONDS GMBH
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Company dossier

Hallstone Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61533 · R3306_HRB61533 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Hallstone Fonds GmbH
de
R3306_HRB61533
de
dissolved
de
Mathias-Brüggen-Str.
de

Companies at this address

47 total

Connections

9 links

People with significant control

8 people
NameRoleFromSource
Björn DenhardAuthorized representativeGermany registry
Christine StaedelAuthorized representativeGermany registry
Hans Dieter GlasenerAuthorized representativeGermany registry
Stefan Hergetmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Björn DenhardofficerGermany registry
Christine StaedelofficerGermany registry
Hans Dieter GlasenerofficerGermany registry
Stefan HergetofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100