DOSSIERS / AD HOC PROPERTY MANAGEMENT GMBH
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Company dossier

Ad Hoc Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67019 · R1101_HRB67019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Ad Hoc Property Management GmbH
de
R1101_HRB67019
de
active
de
Heinrichstraße 155, 40239 Düsseldorf.
de

Companies at this address

21 total
Acteum Investment GmbHactiveAd Hoc Vacant Property Services GmbHactiveC.M. Exclusive Weine GmbHdissolvedC.M. Exclusive Weine GmbHactiveHellasdeli UG (haftungsbeschränkt)activeiandus Immobilien Verwaltung GmbH & Co. KGactiveiandus Management GmbHactiveiandus Unternehmensgruppe GmbH & Co. KGactiveiandus Verwaltungs GmbHactiveINTECSAS Erschließung innovativer Technologien Herrmann & Partner oHGactiveMersher GmbHactiveOsteria Zucchero´s GmbHactivePEVbit E-Mobility Services GmbHactiveProfi Gast Services Düsseldorf GmbHdissolvedRatioPlant GmbHactiveSass Immobilien Warenhaus Langenfeld GmbHactiveSass Liegenschaften 1 GmbH & Co. KGactiveSass real estate GmbHactiveSecusmart GmbHactiveSW Unitax GmbH Steuerberatungsgesellschaftactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
Profi Gast Services Düsseldorf GmbHShared officer / director · 3 share thisAd Hoc Property Management GmbHShared officer / director · 4 share thisAd Hoc Vacant Property Services GmbHShared officer / director · 4 share thisAd Hoc Vacant Property Services GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Joan Helenius de NeveAuthorized representative—Germany registry
Frank-Michael Sutorofficer—Germany registry
Joan Helenius de Neveofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100