DOSSIERS / HILMAR VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hilmar Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12566 · R2201_HRB12566 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
Hilmar Verwaltungsgesellschaft mbH
de
R2201_HRB12566
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

14 links
Shared operator — likely the same administrator
Uhde High Pressure Technologies GmbHShared officer / director · 2 share thisStralauer Platz 29-31 Wiek KGShared officer / director · 3 share thisLekkerland Energiewirtschafts Verwaltungsgesellschaft mbHShared officer / director · 3 share thisBaka Verwaltungsgesellschaft mbHShared officer / director · 4 share thisA. Bagel Verwaltungs GmbHShared officer / director · 4 share thisCHANGE STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisEXTRAKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMAROON AGENCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBagel Etiketten Verwaltungsgesellschaft mbHShared officer / director · 4 share thissuricatta praestans GmbHShared officer / director · 6 share thisPRINOVIS Service GmbHShared officer / director · 6 share thisALCoBe André Limburg Coaching und Beratung GmbHShared officer / director · 6 share thisPrinovis GmbHShared officer / director · 6 share thissuricatta IT GmbHShared officer / director · 6 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

10 people
NameRoleFromSource
André Bommofficer—Germany registry
Andre´ Limburgofficer—Germany registry
Frank Heinrichofficer—Germany registry
Friedrich Scholtaofficer—Germany registry
Georg Schmückerofficer—Germany registry
Hans-Peter Dipl.-Ökonom Bolsingerofficer—Germany registry
Michaela Wawrzyniakofficer—Germany registry
Michael Dipl.-Kaufmann Benkertofficer—Germany registry
Peter Dzikowskiofficer—Germany registry
Ronald Raabeofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lekkerland Energiewirtschafts Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Heinrich (officer) matches PEP Frank Heinrich — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Heinrich (officer) matches PEP Frank Heinrich — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100