DOSSIERS / 1. HNT OBJEKTGESELLSCHAFT MBH
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Company dossier

1. HNT Objektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15367 · R1504_HRB15367 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
1. HNT Objektgesellschaft mbH
de
R1504_HRB15367
de
active
de
Markt 36, 41836 Hückelhoven.
de

Companies at this address

24 total
1. HNT Objektgesellschaft mbHdissolvedAugust Theyssen GmbH & Co. KGactiveAugust Theyssen Verwaltungs GmbHactiveDahlke Theyssen Family Office GmbHactiveDahlke Theyssen Family Office Objekt Oberhausen GmbH & Co. KGactiveHoppe Garbsen GmbHdissolvedIngram DE KGdissolvedIngram DE KGdissolvedIngram Real Estate GmbHdissolvedIngram Real Estate GmbHdissolvedLiebeton Rechtsanwaltsgesellschaft mbHdissolvedLiebeton Rechtsanwaltsgesellschaft mbHactiveMalone Emmerich GmbH & Co. KGdissolvedMalone Emmerich GmbH & Co. KGactiveProjekt E Oberhausen GmbH & Co. KGdissolvedSloane Erfurt GmbH & Co. KGactiveSloane Hennef GmbH & Co. KGactiveSloane Hessen Alpha GmbH & Co. KGactiveSloane Neu-Isenburg GmbH & Co. KGactiveSloane Objekt Alsfeld GmbH & Co. KGactive

+4 more

People with significant control

1 people
NameRoleFromSource
Alexander Dahlkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1. HNT Objektgesellschaft mbH · dissolved · name-sim 1.0) — 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