DOSSIERS / HORN LIEGENSCHAFT GMBH
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Company dossier

Horn Liegenschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52356 · R1101_HRB52356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Horn Liegenschaft GmbH
de
R1101_HRB52356
de
dissolved
de
Klosterstraße 56-58, 40211 Düsseldorf.
de

Companies at this address

18 total
Delos Grundbesitz KommanditgesellschaftactiveHorn Grundbesitz KGactiveHorn Objekt Düsseldorf Erste Komplementär GmbHactiveHorn Objekt Düsseldorf Zweite Komplementär GmbHactiveINKEL Verwaltung GmbH & Co. Vermietungs-KGdissolvedINKEL Verwaltung GmbH & Co. Vermietungs-KGactiveNABORO GmbH & Co. KGactiveNaxos Beteiligungs KGactiveNaxos Dritte Objekt GmbH & Co. KGactiveNaxos Erste Objekt GmbH & Co. KGactiveNaxos Grundbesitz KGactiveNaxos Objekt Komplementär GmbHactiveNaxos Objekt Lüdenscheid GmbH & Co. KGactiveNaxos Objekt Lüdenscheid Komplementär GmbHactiveNaxos Objekt Siegburg GmbH & Co. KGactiveNaxos Objekt Siegburg Komplementär GmbHactiveNaxos Zweite Objekt GmbH & Co. KGactive

Connections

13 links
Shared operator — likely the same administrator
ABC Niederlande Geschäftsführung GmbHShared officer / director · 9 share thisHorn Grundbesitz KGShared officer / director · 9 share thisPeek & Cloppenburg eCommerce Beteiligungs-GmbHShared officer / director · 9 share thisP&C Niederlande Beteiligungs GmbHShared officer / director · 9 share thisNaxos Grundbesitz KGShared officer / director · 9 share thisASD Accounting Services Düsseldorf Komplementär GmbHShared officer / director · 9 share thisAvantime GmbH & Co. KGShared officer / director · 12 share thisABC-Modenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 12 share thisFashion ID Loyalty Services GmbH & Co. KGShared officer / director · 12 share thisFashion ID GmbH & Co. KGShared officer / director · 12 share thisANSON'S Herrenhaus KommanditgesellschaftShared officer / director · 12 share thisAnson's OstInvest GmbHShared officer / director · 12 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

14 people
NameRoleFromSource
Tobias AndreaeManaging director—Germany registry
Christian Peter : Jurischofficer—Germany registry
Hendrik Cloppenburgofficer—Germany registry
Horst Doctor Clemensofficer—Germany registry
Karsten Platzofficer—Germany registry
Maik Beckerofficer—Germany registry
Markus Heinrich Spellerofficer—Germany registry
Michael : Doctor Prüßnerofficer—Germany registry
Michael Krauseofficer—Germany registry
Thomas P Doctor Ridderofficer—Germany registry
Tobias Andreaeofficer—Germany registry
Uwe Wolfgang Doctor Schlickofficer—Germany registry
Wolfgang Sauerzapfofficer—Germany registry
Harro Uwe Johann Cloppenburgsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Naxos Liegenschaft GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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