DOSSIERS / HDL-VERWALTUNGS GMBH
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Company dossier

HDL-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14439 · R1504_HRB14439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HDL-Verwaltungs GmbH
de
R1504_HRB14439
de
dissolved
de
Hühnermarkt 18 - 20, 41751 Viersen.
de

Connections

13 links
Shared operator — likely the same administrator
SFK Senioren & Freundschaftskreis GmbHShared officer / director · 2 share thisHDL-Verwaltungs GmbHShared registered address · 2 share thisHDL-Verwaltungs GmbHShared officer / director · 12 share thisPuzzle Word Wide GmbHShared officer / director · 12 share thisSCI CREATIF IMMOShared officer / director · 12 share thisElmaz UG (haftungsbeschränkt)Shared officer / director · 12 share thisBTP LOIRShared officer / director · 12 share thisYILMAZ IMMOBILIERShared officer / director · 12 share thisA LA TOUR KAShared officer / director · 12 share thisme cab UG (haftungsbeschränkt)Shared officer / director · 12 share thisAktif Markt Yilmaz GmbHShared officer / director · 12 share thisHK CONCEPTShared officer / director · 12 share thisEMAY Automobile GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Ersin Yilmazofficer—Germany registry
Kaspar Reiner Hubert Schleypenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDL-Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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