Key facts
activeHaie Charity gemeinnützige UG (haftungsbeschränkt)
de
R3306_HRB80645
de
active
de
Gummersbacher Straße 4, 50679 Köln.
de
Company dossier
Haie Charity gemeinnützige UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
19 linksKEC Verwaltungs GmbHKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHHSG Blomberg-Lippe Bundesliga GmbHKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHKEC Verwaltungs GmbHTMS TradeMarks & Sport GmbHKEC Kölner Eishockey-Gesellschaft "Die Haie" mbHFD Füchse Duisburg GmbHDEG Eishockey GmbHArena Gummersbach Management GmbHPeter Schönberger Edelmetallchemie GmbHTMS TradeMarks & Sport GmbHVfL Marketing Gummersbach GmbHDIGO GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB80645/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Lance Nethery | Authorized representative | — | Germany registry |
| Anke Hülsken | officer | — | Germany registry |
| Lance Nethery | officer | — | Germany registry |
| Oliver Müller | officer | — | Germany registry |
| Peter Schönberger | officer | — | Germany registry |
| Philipp Walter | officer | — | Germany registry |
| Torsten Pfennig | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100