DOSSIERS / HEIZKURIER BETEILIGUNGS GMBH
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Company dossier

heizkurier Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93705 · R3306_HRB93705 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
heizkurier Beteiligungs GmbH
de
R3306_HRB93705
de
dissolved
de
c/o Heuking Kühn Lüer Wojtek, Magnusstraße 13, 50672 Köln.
de

People with significant control

3 people
NameRoleFromSource
Pär Doctor JohanssonAuthorized representativeGermany registry
Sandra BottAuthorized representativeGermany registry
Sandra BottofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (7days Beteiligungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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