DOSSIERS / HNR PADERBORN REAL ESTATE GMBH
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Company dossier

HNR Paderborn Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51104 · R1101_HRB51104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HNR Paderborn Real Estate GmbH
de
R1101_HRB51104
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
Saarbrücken Real Estate GmbHShared officer / director · 10 share thisMACE Investment GmbHShared officer / director · 10 share thisRiemekestrasse Paderborn Real Estate GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisMAFINI-GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisBALTIC Investment GmbHShared officer / director · 10 share thisBielefeld Real Estate GmbHShared officer / director · 10 share thisIPOV Vermietungsgesellschaft m.b.H.Shared officer / director · 10 share thisMAXIME Investment GmbHShared officer / director · 10 share thisSAM Properties GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisBayreuth Real Estate GmbHShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB51104/network.

People with significant control

4 people
NameRoleFromSource
James David HassanAuthorized representative—Germany registry
Carola Finkensiepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carola Finkensieperofficer—Germany registry
Johannes Jacobus Pluisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Riemekestrasse Paderborn Real Estate GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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