DOSSIERS / HM2 TANNENSTRASSE II GMBH
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Company dossier

HM2 Tannenstraße II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15157 · R1102_HRB15157 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
HM2 Tannenstraße II GmbH
de
R1102_HRB15157
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 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

17 links
Shared operator — likely the same administrator
HM2 Verwaltung 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 Tannenstraße GmbHShared officer / director · 6 share thisHengstermann Immobilienmanagement GmbHShared officer / director · 6 share thisMFRSI Beteiligungsholding Verwaltungsgesellschaft mbHShared officer / director · 12 share thisHochbau III Tannenstraße GmbHShared officer / director · 12 share thisHochbau II Tannenstraße GmbHShared officer / director · 12 share thisMFRS I Gesellschaft für Immobilienmanagement mbHShared officer / director · 12 share thisHochbau III Tannenstraße GmbHShared officer / director · 12 share thisMFRS I Gesellschaft für Immobilienmanagement mbHShared officer / director · 12 share thisMFRS Gesellschaft für Immobilienmanagement mbHShared officer / director · 12 share thisRhein-Main-Terrain Immobilienanlagegesellschaft mbHShared officer / director · 12 share thisRhein-Main-Terrain Immobilienanlagegesellschaft mbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB15157/network.

People with significant control

4 people
NameRoleFromSource
Birgit HengstermannAuthorized representative—Germany registry
Birgit Hengstermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Doctor Fuchsofficer—Germany registry
Rolf Doctor Rinneofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM2 Tannenstraße GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100