DOSSIERS / HBV HÄUSER-BAU 3 VERWALTUNGS GMBH & CO. KG
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Company dossier

HBV Häuser-Bau 3 Verwaltungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA6284 · R2201_HRA6284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HBV Häuser-Bau 3 Verwaltungs GmbH & Co. KG
de
R2201_HRA6284
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
HBV Häuser-Bau 4 Verwaltungs GmbH & Co. KGShared officer / director · 7 share thisHBI Immobilien GmbH & Co. Projekt KGShared officer / director · 7 share thisBVB, Bau- Verwaltungs- und Beteiligungsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 7 share thisHäusser-Bau GmbHShared officer / director · 7 share thisHBV Häuser-Bau 2 Verwaltungs GmbH & Co. KGShared officer / director · 7 share thisADMINISTRAMUS Immobilien e.K.Shared officer / director · 7 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

2 people
NameRoleFromSource
BVB, Bau- Verwaltungs- und Beteiligungsgesellschaft mbH, Bochum (Amtsgericht Bochum HRB 2201).officer—Germany registry
Thorsten Michael Tilmansofficer—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 (HBV Häuser-Bau 4 Verwaltungs GmbH & Co. KG · dissolved · name-sim 0.9) — 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