DOSSIERS / HOHENSTAUFEN DREIHUNDERTERSTE (301.) VERMÖGENSVERWALTUNGS GMBH
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Company dossier

HOHENSTAUFEN DREIHUNDERTERSTE (301.) Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66606 · R3306_HRB66606 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HOHENSTAUFEN DREIHUNDERTERSTE (301.) Vermögensverwaltungs GmbH
de
R3306_HRB66606
de
dissolved
de
Johnson & Johnson Platz 1, 41470 Neuss.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Jan Philipp FischerAuthorized representativeGermany registry
Peter Ralph SolbergAuthorized representativeGermany registry
Jan Philipp FischerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOHENSTAUFEN DREIHUNDERTSTE (300.) Vermögensverwaltungs GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100