DOSSIERS / HILPA VERWALTUNGS GMBH
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Company dossier

HILPA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46829 · R1101_HRB46829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HILPA Verwaltungs GmbH
de
R1101_HRB46829
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
pre + post Verwaltungs-GmbHShared officer / director · 5 share thispre + post Verwaltungs-GmbHShared officer / director · 5 share this"H.J.D. sharecorporation GmbH"Shared officer / director · 5 share thisHILPA Verwaltungs-GmbHShared officer / director · 5 share thisWood Liegenschaftsverwaltung GmbHShared officer / director · 9 share thisBONG GmbHShared officer / director · 9 share thisKusch Verwaltungs-GmbHShared officer / director · 9 share thisRCT-KUVERT GmbH & Co. KGShared officer / director · 9 share thisKusch + Co Büro- und Objekteinrichtungen GmbHShared officer / director · 9 share thisKusch + Co.GmbH & Co. KGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Annemarie HeroldAuthorized representative—Germany registry
Guido Ohletzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILPA Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100