DOSSIERS / GRUNDSTÜCKENTWICKLUNGSGESELLSCHAFT H.Q.E. MBH
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Company dossier

Grundstückentwicklungsgesellschaft H.Q.E. mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13805 · R1202_HRB13805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Grundstückentwicklungsgesellschaft H.Q.E. mbH
de
R1202_HRB13805
de
active
de
Reichspräsidentenstraße 21-25, 45470 Mülheim an der Ruhr.
de

Connections

19 links
Shared operator — likely the same administrator
Grundstückentwicklungsgesellschaft H.Q. Ratingen mbHShared officer / director · 10 share thisZumpe + Heine GmbH & Co. BaukommanditgesellschaftShared officer / director · 10 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 10 share thisZumpe + Heine Beteiligungs GmbHShared officer / director · 10 share thisHeine Gesellschaft für Projektentwicklung mbHShared officer / director · 10 share thisGalerie Andernach Verwaltungs-GmbHShared officer / director · 10 share thisAugust Heine und Söhne Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMHH Verwaltungs GmbHShared officer / director · 10 share thisF.H.H. Verwaltungs-GmbHShared officer / director · 12 share thisRhein Arcaden GmbHShared officer / director · 12 share thisUnibail-Rodamco Germany Projekt GmbHShared officer / director · 12 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 12 share thisRuhrpark Generalübernehmer Geschäftsführungs GmbHShared officer / director · 12 share thisNeumarkt 14 Projekt Verwaltungs GmbHShared officer / director · 12 share thismfi Grundstück Mönchengladbach Arcaden GmbHShared 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 19 — full graph via /v1/entities/DE-R1202_HRB13805/network.

People with significant control

3 people
NameRoleFromSource
Bernd Doctor Feyerabendofficer—Germany registry
Herbert Faustofficer—Germany registry
Zelko Hernautsole representation—Germany registry

Risk signals

2 matched
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 (Grundstückentwicklungsgesellschaft H.Q. Ratingen mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100