DOSSIERS / HISKASIM GMBH
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Company dossier

HiskaSim GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18875 · R1608_HRB18875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
HiskaSim GmbH
de
R1608_HRB18875
de
dissolved
de
Eilpeweg 31, 45277 Essen.
de

Connections

20 links
Shared operator — likely the same administrator
HiskaSim GmbHShared registered address · 2 share thisOsimco Systems GmbHShared officer / director · 6 share thisHiskaSim GmbHShared officer / director · 6 share thisHiskaSim GmbHShared officer / director · 6 share thisOsimco Systems GmbHShared officer / director · 6 share thisPAGV Pappelallee-Archenholdstraße Grundstücksverwaltungs GmbHShared officer / director · 8 share thisCity 2. ImmoInvest GmbHShared officer / director · 8 share thisCity West Erste Immoinvest GmbHShared officer / director · 8 share thisDräger Holding International GmbHShared officer / director · 8 share thisDräger Medical International GmbHShared officer / director · 8 share thisUniversal Sportmanagement GmbHShared officer / director · 8 share thisCity West Erste Immoinvest GmbHShared officer / director · 8 share thisosimco steel GmbHShared officer / director · 9 share thisBBN BetriebsBeratungNiederberg GmbHShared officer / director · 9 share thisosimco steel 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB18875/network.

People with significant control

6 people
NameRoleFromSource
Andrea WillAuthorized representative—Germany registry
Wolfgang MaluckAuthorized representative—Germany registry
Andrea Willofficer—Germany registry
Rainer Klugofficer—Germany registry
Wolfgang Maluckofficer—Germany registry
Ingo Stachsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HiskaSim 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