DOSSIERS / HOMEPARC GMBH
← SearchExport PDF
Company dossier

homeparc GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11190 · R2108_HRB11190 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
homeparc GmbH
de
R2108_HRB11190
de
dissolved
de
Bahnhofstrasse 10, 49497 Mettingen.
de

Connections

7 links
Shared operator — likely the same administrator
Seligo GmbHShared registered address · 2 share thisSeligo GmbHShared officer / director · 3 share thisHaverkamp Köhler + Wilms GmbHShared officer / director · 3 share thiszeitgeist wohnen GmbH & Co. KGShared officer / director · 5 share thishomeparc GmbHShared officer / director · 5 share thisAuthentics GmbHShared officer / director · 5 share thisFlötotto Systemmöbel GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Manfred Felix HaverkampAuthorized representative—Germany registry
Michael WeberAuthorized representative—Germany registry
Elmar Flötottoofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100