DOSSIERS / HDS-VERWALTUNGS-GMBH
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Company dossier

HDS-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10883 · R2103_HRB10883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HDS-Verwaltungs-GmbH
de
R2103_HRB10883
de
active
de
Sperberstraße 2, 33775 Versmold.
de

Connections

12 links
Shared operator — likely the same administrator
Future Business Holding GmbH & Co. KGShared registered address · 6 share thisSylTher Kost Convenience und Feinkostspezialitäten GmbHShared registered address · 6 share thisSylTher Kost Convenience und Feinkostspezialitäten GmbHShared registered address · 6 share thisHDS-Verwaltungs-GmbHShared registered address · 6 share thisAKM Verwaltungs GmbHShared registered address · 6 share thisH. D. Schulze GmbH & Co. KG FeinkostspezialitätenShared officer / director · 8 share thisHDS-Verwaltungs-GmbHShared officer / director · 8 share thisFuture Business Holding GmbH & Co. KGShared officer / director · 8 share thisSpilker Vertriebsdienstleistungen e. K.Shared officer / director · 8 share thisAKM Verwaltungs GmbHShared officer / director · 8 share thisAKM Verwaltungs GmbHShared officer / director · 8 share thisSpilker Vertriebsdienstleistungen e. K.Shared officer / director · 8 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

1 people
NameRoleFromSource
Karsten SpilkerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100