DOSSIERS / HELLWEG LIEGENSCHAFTEN GMBH
← SearchExport PDF
Company dossier

Hellweg Liegenschaften GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7752 · R2201_HRB7752 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Hellweg Liegenschaften GmbH
de
R2201_HRB7752
de
dissolved
de
ThyssenKrupp Allee 1, 45143 Essen.
de

Companies at this address

74 total

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Claus TiedemannofficerGermany registry
Heinz-Günther KaiserofficerGermany registry
Johann Doctor FrenkenofficerGermany registry
Stefan BraunofficerGermany registry
Thomas EmpelmannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stahlhauser Liegenschaften GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100