DOSSIERS / HP BAUPLANUNG UND SERVICE GMBH
← SearchExport PDF
Company dossier

HP Bauplanung und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17854 · R1202_HRB17854 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
HP Bauplanung und Service GmbH
de
R1202_HRB17854
de
dissolved
de
August-Hirsch-Str.
de

Companies at this address

20 total
Bonamare Schiffsmanagement GmbHactiveContargo Beteiligungs GmbHactiveContargo Verwaltungs GmbHactiveeuropixx GmbHactiveFBB Bau GmbHdissolvedFOTOTREFF Vertriebs- und Service GmbHdissolvedMTL Maritime Transport + Logistik GmbH & Co. KGactiveMTL Maritime Transport + Logistik Verwaltungs GmbHactiveNiederländische Partikuliere Rheinfahrt-Centrale Gesellschaft mit beschränkter HaftungactiveRhenus Commodity Logistics GmbHdissolvedRhenus Commodity Logistics Verwaltungs GmbHactiveRhenus Forest Immobilien GmbHactiveRhenus Forest International GmbHactiveRhenus Forest Logistics GmbH & Co. KGactiveRhenus Forest Verwaltungs GmbHactiveRhenus PartnerShip Beteiligungs GmbHactiveRhenus PartnerShip Verwaltungs GmbHactiveRhenus RETrans Verwaltungsgesellschaft mbHactiveRhenus Schiffsmanagement GmbHactive

Connections

16 links
Shared operator — likely the same administrator
HP Bauunternehmung GmbHShared officer / director · 8 share thisHP U 23 GmbHShared officer / director · 8 share thisGKM Gummi und Kunststoff GmbH MölbisShared officer / director · 8 share thisFBB Bau GmbHShared officer / director · 8 share thisHP Bauplanung GmbHShared officer / director · 8 share thisMühle Bauconsulting GmbHShared officer / director · 8 share thisHG Immoplan GmbHShared officer / director · 8 share thisHM & E GmbHShared officer / director · 10 share thisIntercom IT GmbHShared officer / director · 10 share thisKEREM Y.Shared officer / director · 10 share thisVATAN 2000 SRLShared officer / director · 10 share thisSCI DES FOULONSShared officer / director · 10 share thisZENTEC CONSTRUCT SRLShared officer / director · 10 share thisATOZ IT INNOVATIVE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEXCLUSIVE AUTO SOLUTIONS SRLShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R1202_HRB17854/network.

People with significant control

6 people
NameRoleFromSource
Arif YilmazAuthorized representative—Germany registry
Hans-Peter FringsAuthorized representative—Germany registry
Hans-Peter Fringsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arif Yilmazofficer—Germany registry
Hans-Peter Fringsofficer—Germany registry
Simone geborene Lauenroth Köhlerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HP Bauplanung GmbH · dissolved · name-sim 0.61) — 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