Key facts
dissolvedH.I.M. Hanseatische Informations & Medienberatungsgesellschaft mbH
de
R1504_HRB17035
de
dissolved
de
Rheydter Str.
de
Company dossier
H.I.M. Hanseatische Informations & Medienberatungsgesellschaft mbH
RISK SCORE75CRITICAL RISK
Companies at this address
10 totalBolten Gastronomie GmbHFriseur Scherer e.K. Inh. Anna CieslikF.W. Kaiser Handels- und Verwaltungs-GmbHGefäßmedizin-consult Verwaltungsgesellschaft mbHHamacher Bedachungen GmbHHeko Versandhandel UG (haftungsbeschränkt)MK Häusliche Betreuungs UG (haftungsbeschränkt)Rhein-Ruhr-Controlling Inh. Birgit Derenbach e.K.RLB Rheinlandbrief GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tomislav Kovac | Authorized representative | — | Germany registry |
| Peter-Alexander von der Marwitz | officer | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (H.I.M. Hanseatische Informations & Medienberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score75/100