DOSSIERS / PROJEKT HLK VERWALTUNGS GMBH
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Company dossier

Projekt HLK Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72490 · R1101_HRB72490 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Projekt HLK Verwaltungs GmbH
de
R1101_HRB72490
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolved

+44 more

Connections

7 links
Shared operator — likely the same administrator
Eckehard Adams Wohnungsbau GmbHShared officer / director · 4 share thisVILIS GmbHShared officer / director · 4 share thisINTERBODEN GmbH & Co. KGShared officer / director · 4 share thisINTERBODEN Innovative Gewerbeimmobilien GmbH & Co. KGShared officer / director · 5 share thisINTERBODEN Innovative Gewerbewelten GmbH & Co. KGShared officer / director · 5 share thisInDor Immobilienwelt Verwaltungs GmbHShared officer / director · 5 share thisNeue Düsseldorfer Stadtquartiere GmbH & Co. KGShared officer / director · 5 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

4 people
NameRoleFromSource
Reiner Doctor GötzenAuthorized representative—Germany registry
Andreas R Ludwigofficer—Germany registry
Detlef Blochofficer—Germany registry
Stefan Hohnenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DHL Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100