DOSSIERS / HÖHMANN & HÖHMANN VERWALTUNGS GMBH
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Company dossier

Höhmann & Höhmann Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16356 · R1608_HRB16356 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Höhmann & Höhmann Verwaltungs GmbH
de
R1608_HRB16356
de
dissolved
de
Brühler Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL-MUHAJIRIN HAJJ UND UMRA REISEN UND SERVICES (Inhaber: Mahmoud Kharrat e.K.)activeANTS Dienstleistungen UG (haftungsbeschränkt)activeAULOX Verwaltung GmbHactiveBasell Bayreuth Chemie GmbHactiveBasell Chemie Köln GmbHactiveBasell Polyolefine GmbHactiveBM Druckstudio GmbHdissolvedCarlo Capuano Services UG (haftungsbeschränkt)activeCHT Medical Products GmbHdissolvedcisbox GmbHactiveciscube GmbHactiveCityUp Verwaltungs GmbHdissolvedCO-Camp GmbHactivecube GmbHactiveDAMMAS Pharma GmbHactiveECON Baukonzepte GmbHdissolvedFHG - Zentrale Geschäftsführung- DeIkredere- und Factoringgesellschaft m.b.H.activeFMZ ENGINEERING GmbHactiveFORUM - International GmbH & Co. KGdissolvedGASTRONOMYA GmbH & Co. KGdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
T.M. - Teppichmarkt Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisBFS Bauunternehmung GmbHShared officer / director · 3 share thisModus Vivendi UG (haftungsbeschränkt)Shared officer / director · 4 share thisHeiko Höhmann GmbHShared officer / director · 9 share thisHÖHMANN & Pfeil Beteiligungs-GmbHShared officer / director · 9 share this"HOTELERIA" GmbH & Co. KGShared officer / director · 9 share thisOP Objekt-Partner Geschäftsführungs-GmbHShared officer / director · 9 share thisIntelligent Outsourcing Services IOS GmbHShared officer / director · 9 share thisHöhmann & Höhmann Beteiligungs GmbHShared officer / director · 9 share thisOBI Heimwerkermarkt Geschäftsführungs-GmbHShared officer / director · 9 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
Heiko HöhmannAuthorized representative—Germany registry
Helmut SommerfeldAuthorized representative—Germany registry
Kay HöhmannAuthorized representative—Germany registry
Helmut Sommerfeldofficer—Germany registry
Kay Höhmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Höhmann & Höhmann Beteiligungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100