DOSSIERS / HANIEL TREUHANDVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Haniel Treuhandverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5694 · R1202_HRB5694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Haniel Treuhandverwaltungsgesellschaft mbH
de
R1202_HRB5694
de
active
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de

Companies at this address

15 total
Franz Haniel & Cie. GmbHactiveFranz Haniel & Cie. GmbHactiveFutterzeit GmbHactiveHaniel Beteiligungs-GmbHactiveHaniel Beteiligungs-GmbHdissolvedHaniel Finance Deutschland GmbHactiveHaniel Finance Deutschland GmbHactiveHaniel Immobilien GmbH & Co. KGactiveHaniel Immobilien Verwaltungsgesellschaft mbHactiveHaniel Verwaltungsgesellschaft mbH.dissolvedHAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHdissolvedObjekt Niederlehme Verwaltungsgesellschaft mbHactiveRovema International GmbHactiveVerwaltungsgesellschaft Boltze mbH.dissolved

Connections

13 links
Shared operator — likely the same administrator
HANITAX Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisGDS Steuerberatungsgesellschaft Köln KGShared officer / director · 3 share thisFranz Haniel & Cie. GmbHShared officer / director · 3 share thisSof /Tec Immobiliensoftware GmbHShared officer / director · 11 share thisVerwaltungsgesellschaft Boltze mbH.Shared officer / director · 11 share thisHypoport on-geo GmbHShared officer / director · 11 share thisGEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft für Bergvermögen mbH.Shared officer / director · 11 share thisSCHUFA RealEstate Line GmbHShared officer / director · 11 share thisAVMGE GmbHShared officer / director · 11 share thison-geo GmbHShared officer / director · 11 share thison-gis GmbHShared officer / director · 11 share thisSof /Tec Immobiliensoftware GmbHShared officer / director · 11 share thisKHW Beteiligungsgesellschaft mbHShared officer / director · 11 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
Angelika Roedenbeckofficer—Germany registry
Claus-Michael Doctor Baierofficer—Germany registry
Daniel Doctor Haydenofficer—Germany registry
Klaus Doctor Wiegelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft Boltze mbH. · 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