DOSSIERS / HDI PENSIONSKASSE AG
← SearchExport PDF
Company dossier

HDI Pensionskasse AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82614 · R3306_HRB82614 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HDI Pensionskasse AG
de
R3306_HRB82614
de
active
de
Lubahnstraße 2, 31789 Hameln.
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Bernward PatzeltofficerGermany registry
Ellen Doctor LiebertofficerGermany registry
Marko Doctor BrambachofficerGermany registry
Rainer LegrandofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDI Pensionsfonds AG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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