Key facts
activeHector Sicherheiten-Verwaltungsgesellschaft mbH
de
R1202_HRB26050
de
active
de
Philosophenweg 51, 47051 Duisburg.
de
Company dossier
Hector Sicherheiten-Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
27 linksPantheon Portfolio GmbHreadybank agDEGECIVO Grundstücksverwaltungsgesellschaft mbH BerlinHOIST Collection Services GmbHHOIST FINANCE ROMANIA S.R.L.Eiscafé Venezia UG (haftungsbeschränkt)Hoist Finance AB (publ) Niederlassung DeutschlandHOIST Kredit AB (publ), Niederlassung DeutschlandHector Sicherheiten-Verwaltungsgesellschaft mbHHOIST GmbHHOIST AktiengesellschaftHOIST Aurora GmbHEOS International Beteiligungs-Verwaltungsgesellschaft mbHHOIST Immobilien GmbHErste Frankfurter Hoist GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R1202_HRB26050/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Fabian Zwanzig | Authorized representative | — | Germany registry |
| Hans-Werner Kegel | Authorized representative | — | Germany registry |
| Peter Hemkentokrax | Authorized representative | — | Germany registry |
| Sven Krüssel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Axel Scherzberg | officer | — | Germany registry |
| Hans-Werner Kegel | officer | — | Germany registry |
| Peter Hemkentokrax | officer | — | Germany registry |
| Sven Krüssel | officer | — | Germany registry |
| Torsten Knapp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hector Sicherheiten-Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100