DOSSIERS / HCP VERWALTUNGSGESELLSCHAFT I MBH
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Company dossier

HCP Verwaltungsgesellschaft I mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20614 · R1202_HRB20614 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
HCP Verwaltungsgesellschaft I mbH
de
R1202_HRB20614
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de

Companies at this address

50 total

Connections

4 links
Shared operator — likely the same administrator
Hans-Jürgen Knauer Vermögensverwaltung GmbHShared officer / director · 3 share thisKnauer-Schockmann oHGShared officer / director · 10 share thisKnauer Immobilien GmbHShared officer / director · 10 share thisLEGENDARY SWAN Fashion GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Carsten KnauerAuthorized representativeGermany registry
Karen Knauer-SchockmannAuthorized representativeGermany registry
Hans-Jürgen Doctor KnauerofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100