DOSSIERS / HELLMICH LOGIM XV PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

Hellmich LogIM XV Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28536 · R1202_HRB28536 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hellmich LogIM XV Projektentwicklungsgesellschaft mbH
de
R1202_HRB28536
de
active
de
Lanterstraße 20, 46539 Dinslaken.
de

Companies at this address

18 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Georg Walter HellmichAuthorized representativeGermany registry
Bernd Herbigmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hellmich LogIm XI Projektentwicklungsgesellschaft mbH · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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