DOSSIERS / HBH -VERWALTUNGS-GMBH
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Company dossier

HBH -Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8472 · R1304_HRB8472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HBH -Verwaltungs-GmbH
de
R1304_HRB8472
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Das M-Team Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisA.L.C. Asia Logistics + Consulting GmbHShared officer / director · 7 share thisHPS Hamburg Port Services GmbHShared officer / director · 7 share thisJugendfeuerwehrzentrum Schleswig-Holstein gemeinnützige GmbHShared officer / director · 7 share thisINNOVA Dienstleistungen GmbHShared officer / director · 7 share thisOlaf Hensel Sanitärtechnik GmbHShared officer / director · 7 share thisSBH Colonia GmbHShared officer / director · 10 share thisSBH Verwaltungs GmbHShared officer / director · 10 share thisSMB-Schnittblumenmärkte GmbH BerlinShared officer / director · 10 share thisBloomways Verwaltungs GmbHShared officer / director · 10 share thisBlumengroßhandel GmbH in LeipzigShared officer / director · 10 share thisSML Schnittblumenmarkt Verwaltungsgesellschaft mbHShared officer / director · 10 share thisRheinland-Blumenhandels-Gesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thisSBH Straelener Blumenhandels- und Verwaltungs-GmbHShared officer / director · 10 share thisKlümpen Danners Beteiligungen GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Gertruda Petronella Maria Swinkelsofficer—Germany registry
Jörg Schlüterofficer—Germany registry
Jürgen Klümpenofficer—Germany registry
Lutz Dannersofficer—Germany registry
Michael Maasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBH Verwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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