Key facts
dissolved1. HNT Objektgesellschaft mbH
de
R1101_HRB55785
de
dissolved
de
Markt 36, 41836 Hückelhoven.
de
Company dossier
1. HNT Objektgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 total1. HNT Objektgesellschaft mbHAugust Theyssen GmbH & Co. KGAugust Theyssen Verwaltungs GmbHDahlke Theyssen Family Office GmbHDahlke Theyssen Family Office Objekt Oberhausen GmbH & Co. KGHoppe Garbsen GmbHIngram DE KGIngram DE KGIngram Real Estate GmbHIngram Real Estate GmbHLiebeton Rechtsanwaltsgesellschaft mbHLiebeton Rechtsanwaltsgesellschaft mbHMalone Emmerich GmbH & Co. KGMalone Emmerich GmbH & Co. KGProjekt E Oberhausen GmbH & Co. KGSloane Erfurt GmbH & Co. KGSloane Hennef GmbH & Co. KGSloane Hessen Alpha GmbH & Co. KGSloane Neu-Isenburg GmbH & Co. KGSloane Objekt Alsfeld GmbH & Co. KG
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Herzogenrath | Authorized representative | — | Germany registry |
| Alexander Dahlke | officer | — | Germany registry |
| Auguste Triet | officer | — | Germany registry |
| Eric Körzinger | officer | — | Germany registry |
| Peter Doctor Herzogenrath | officer | — | Germany registry |
| Ulrich Elberskirch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (2. HNT Objektgesellschaft mbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100