DOSSIERS / HERMES FAMILIENPOOL IP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hermes Familienpool IP Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23532 · R1202_HRB23532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Hermes Familienpool IP Verwaltungsgesellschaft mbH
de
R1202_HRB23532
de
active
de
Schloßberg 11, 45479 Mülheim an der Ruhr.
de

Connections

19 links
Shared operator — likely the same administrator
Hermes Verwaltungs GmbHShared registered address · 6 share thisJKB Verwaltungsgesellschaft mbHShared registered address · 6 share thisHermes Familienpool IP GmbH & Co. KGShared registered address · 6 share thisJKB GmbH & Co. KGShared registered address · 6 share thisBeteiligungsgesellschaft Hermes GmbH & Co. KGShared registered address · 6 share thisHermes Verwaltungs GmbHShared officer / director · 7 share thisT+H Familienpool Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHelmut Hermes GmbH & Co. Immobilien-, Besitz- u. Verpachtungs KGShared officer / director · 7 share thisTHS Pool Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTurck Gründerpool Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHelmut Hermes GmbHShared officer / director · 7 share thisTurck Immobilien und Service Verwaltungs GmbHShared officer / director · 9 share thisTurck Holding GmbHShared officer / director · 9 share thisHans Turck GmbH & Co. KGShared officer / director · 9 share thisRoux Deutschland GmbHShared officer / director · 9 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_HRB23532/network.

People with significant control

2 people
NameRoleFromSource
Jürgen Hermesofficer—Germany registry
Ulrich Turckofficer—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 (T+H Familienpool Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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