DOSSIERS / F.H.H. VERWALTUNGS-GMBH
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Company dossier

F.H.H. Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24005 · R1202_HRB24005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
F.H.H. Verwaltungs-GmbH
de
R1202_HRB24005
de
active
de
Inselstraße 24, 40479 Düsseldorf.
de

Connections

28 links
Shared operator — likely the same administrator
F.H.H. Verwaltungs-GmbHShared officer / director · 4 share thisKaiserteich Consulting GmbHShared officer / director · 4 share thisHetscher Real Estate GmbHShared officer / director · 4 share thisDWK Immobilien GmbHShared registered address · 8 share thisHeine Gesellschaft für Immobilienmanagement mbHShared registered address · 8 share thisevercom AktiengesellschaftShared registered address · 8 share thisHeine Gesellschaft für Immobilienmanagement mbHShared registered address · 8 share thisHeine Gesellschaft für Projektentwicklung mbHShared registered address · 8 share thisANIMO Grundstücksgesellschaft mbH & Co. KGShared registered address · 8 share thisKOGELSCHATZ GmbHShared registered address · 8 share thisZumpe + Heine Beteiligungs GmbHShared officer / director · 10 share thisAugust Heine und Söhne Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisHeine Gesellschaft für Projektentwicklung mbHShared officer / director · 10 share thisMHH Verwaltungs GmbHShared officer / director · 10 share thisZumpe + Heine GmbH & Co. BaukommanditgesellschaftShared 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 28 — full graph via /v1/entities/DE-R1202_HRB24005/network.

People with significant control

5 people
NameRoleFromSource
Joachim Dieter HetscherAuthorized representative—Germany registry
Bernd Doctor FeyerabendManaging director—Germany registry
Joachim Dieter HetscherManaging director—Germany registry
Herbert Faustofficer—Germany registry
Joachim Dieter Hetscherofficer—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 (F.H.H. Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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