DOSSIERS / HEG CO. GMBH
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Company dossier

HEG Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83196 · R3306_HRB83196 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HEG Co. GmbH
de
R3306_HRB83196
de
dissolved
de
Welserstraße 14, 51149 Köln.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Patrick PulvermüllerAuthorized representativeGermany registry
Tobias MohrAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEG Co. 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