DOSSIERS / HM2 TANNENSTRASSE GMBH
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Company dossier

HM2 Tannenstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14162 · R1102_HRB14162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HM2 Tannenstraße GmbH
de
R1102_HRB14162
de
dissolved
de
Haus Meer 2, 40667 Meerbusch.
de

Companies at this address

23 total
4DMed UG (haftungsbeschränkt)activeBG-Tec 2014 GmbHactiveC.C.D. Technology GmbHactiveCerto GmbH Verlag und MedienberatungdissolvedFP Financialpartner Beratungsgesellschaft mbHactiveHM2 Immobilien GmbH & Co. KGactiveHM2 Tannenstraße II GmbHdissolvedHM2 Verwaltung GmbHactivei-com sales GmbHactiveKOBI Global Marketing GmbHactiveKOBI Global Marketing GmbHdissolvedKWM Müller Werkzeugvertrieb GmbHactiveMEDIA PRO Verlagsgesellschaft mbHdissolvedRELIGHT UG (haftungsbeschränkt) & Co. KGactiveRELIGHT Verwaltungs UG (haftungsbeschränkt)activeRheder Bach GmbH & Co. KGactiveSoleval GmbHdissolvedtobemobile GmbHdissolvedurbi AD orbi GmbHdissolvedXD Next Digital Holding GmbHactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
MFRS I Gesellschaft für Immobilienmanagement mbHShared officer / director · 6 share thisHengstermann Immobilienmanagement GmbHShared officer / director · 6 share thisHM2 Immobilien GmbHShared officer / director · 6 share thisDritte Hubschraubertechnologiepark Donauwörth GmbHShared officer / director · 6 share thisHengstermann Immobilienmanagement II GmbHShared officer / director · 6 share thisHM2 Verwaltung GmbHShared officer / director · 6 share thisHM2 Tannenstraße II GmbHShared officer / director · 6 share thisMFRS I Gesellschaft für Immobilienmanagement mbHShared officer / director · 6 share thisMFRSI Beteiligungsholding Verwaltungsgesellschaft mbHShared officer / director · 6 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

7 people
NameRoleFromSource
Birgit HengstermannAuthorized representative—Germany registry
Rolf Doctor RinneAuthorized representative—Germany registry
Birgit Hengstermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Birgit Hengstermannofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Rinne Doctor Rolfofficer—Germany registry
Rolf Doctor Rinneofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM2 Tannenstraße II GmbH · dissolved · name-sim 0.88) — 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