Key facts
activeHVR HanseVermögen Real Estate GmbH
de
R1101_HRB78123
de
active
de
Bahnstraße 9, 40212 Düsseldorf.
de
Company dossier
HVR HanseVermögen Real Estate GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalAgentur für mehr Wert(e) GmbH & Co. KGBI. Gastro & Event GmbHBI. Gastro & Event GmbHBl. Gastro & Event GmbHCM Textilvertrieb Geschäftsführungs GmbHDE Gastrobetriebs GmbHH.H. Gaststätten GmbHH.H. Gaststätten GmbHH.H. Gaststätten GmbHHW Gastrobetriebs-GmbHKTB Holding GmbHPre InterMed GmbHWESTFINANZ Projektgesellschaft Kaarst GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Rickes | Authorized representative | — | Germany registry |
| Vladimirs Pekkarevs | Authorized representative | — | Germany registry |
| Sven Rickes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HVR HanseVermögen Real Estate GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100