DOSSIERS / H G K CONSULTINGTREUVERWALTUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

H G K ConsultingTreuVerwaltung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81097 · R1101_HRB81097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
H G K ConsultingTreuVerwaltung UG (haftungsbeschränkt)
de
R1101_HRB81097
de
active
de
Friedrichstraße 37, 40217 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Biesemeier Touristik OHGShared registered address · 4 share thisH G K ConsultingTreuVerwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisCASAMISTO UG (haftungsbeschränkt)Shared officer / director · 4 share thisCASAMISTO UG (haftungsbeschränkt)Shared officer / director · 4 share thisR.R. Reisen & Parken UG (haftungsbeschränkt)Shared registered address · 4 share thisHan&Kwon GmbHShared registered address · 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

1 people
NameRoleFromSource
Dieter Bläsingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H G K ConsultingTreuVerwaltung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100