Key facts
activeLINETECH Verwaltungs GmbH
de
R3306_HRB65658
de
active
de
Von-Hünefeld-Straße 99, 50829 Köln.
de
Company dossier
LINETECH Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Josef Volk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| André Hartmann | officer | — | Germany registry |
| Ulrich Sasse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LINETECH 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