DOSSIERS / HELLMICH LOGIM XVIII PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

Hellmich LogIm XVIII Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30906 · R1202_HRB30906 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Hellmich LogIm XVIII Projektentwicklungsgesellschaft mbH
de
R1202_HRB30906
de
active
de
Lanterstr.
de

Companies at this address

43 total
AluConcept Automotive GmbHactiveAngerbach Spezialgesellschaft für Bergbau und Industrie mbHactiveBeghelli Forschung und Entwicklung GmbHdissolvedBeghelli Logistik GmbHdissolvedBeteiligungsgesellschaft Wesertor Minden mbHactiveB. K. - Estrich- und Fußboden-GmbHactiveDammfeld Verwaltungsgesellschaft mbHdissolvedDuck Wash UG (haftungsbeschränkt)activeElektro Durau Dinslaken UG (haftungsbeschränkt)activeFALM - Produkte GmbHactiveFleischhandel Friese GmbHactiveHellmich LogIm IV Projektentwicklungsgesellschaft mbHactiveHellmich LogIm XVII Projektentwicklungsgesellschaft mbHactiveHellmich LogIm XVI Projektentwicklungsgesellschaft mbHactiveHellmich Projektentwicklungsgesellschaft Duisburg-Neumühl mbHactiveHellmich Projektgesellschaft mbHactiveHellmich VITA Verwaltungsgesellschaft mbHactiveHE Service GmbHactiveHQS High Quality Services GmbHactiveHSK Logistik GmbHactive

+23 more

People with significant control

1 people
NameRoleFromSource
Walter Georg Hellmichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

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 VIII Projektentwicklungsgesellschaft mbH · dissolved · name-sim 0.91) — 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