DOSSIERS / DR. HINZ VERWALTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Dr. Hinz Verwaltungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9049 · R2201_HRB9049 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Dr. Hinz Verwaltungs- und Beteiligungsgesellschaft mbH
de
R2201_HRB9049
de
active
de
Mont-Cenis-Straße 5, 44623 Herne.
de

Connections

13 links

People with significant control

4 people
NameRoleFromSource
Elisabeth Doctor HinzAuthorized representativeGermany registry
Andreas HubrichofficerGermany registry
Gordon W DunnofficerGermany registry
Joachim BohlofficerGermany 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 (TERRA Immobilien Vermittlungs- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — 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