DOSSIERS / HAMBORNBERG IMMOBILIEN- UND VERWALTUNGS GMBH
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Company dossier

Hambornberg Immobilien- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB3889 · R1202_HRB3889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Hambornberg Immobilien- und Verwaltungs GmbH
de
R1202_HRB3889
de
dissolved
de
Goethestraße 45, 47166 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
TGH Thomas Group Holding GmbHShared officer / director · 2 share thisDeutsche Annington Immobilien-Dienstleistungen GmbHShared officer / director · 3 share thisDEUTSCHBAU Immobilien Verwaltungs GmbHShared officer / director · 3 share thisBerlinovo Apartment GmbHShared officer / director · 5 share thisARWOBAU Immobilien- und Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBerlinovo Grundstücksentwicklungs GmbHShared officer / director · 5 share thisBerlinovo Immobilien Gesellschaft mbHShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
Arno Schmittofficer—Germany registry
Jürgen Heiteofficer—Germany registry
Roland J Stauberofficer—Germany registry
Rüdiger Doctor Mrotzekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEUTSCHBAU Immobilien Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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