Key facts
activeHIB Real Estate GmbH
de
R1202_HRB28673
de
active
de
Mellinghofer Str.
de
Company dossier
HIB Real Estate GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
44 totalAndromeda e.K.Aquatechnik Gesellschaft für Hydrogeologie und Umweltschutz mbHARMING BH d.o.o. Niederlassung DeutschlandAutoFirm GmbHbe to be GmbHBockting Haustechnik GmbH & Co. KGBRG Gaststättenbetrieb GmbHButeo GmbH & Co. KGCR Management GmbHDeluxe Solution GmbHDental-Labor Sonnberger GmbHDTS Consulting & Handel GmbHEGE Central-Taxi GmbHFORMPLAST GmbHGenesis Vermögensverwaltung GmbHHeinz-Wilhelm Paschmann GmbHH.I.B. GmbHHueniq UG (haftungsbeschränkt)IFM Mülheim Verwaltungs GmbHKNAPPENBERGER BETEILIGUNGS GMBH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Menderes Güler | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MCS Real Estate XX GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100