DOSSIERS / H. H. HOLDING GMBH
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Company dossier

H. H. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18784 · R2402_HRB18784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
H. H. Holding GmbH
de
R2402_HRB18784
de
dissolved
de
Hollmannstr.
de

Connections

23 links
Shared operator — likely the same administrator
Auto-Service-GmbH WittenbergShared officer / director · 11 share thisCURRYCURRY Geschäftsführungs GmbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisB.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisH.H. Immobilien Zehnte Objekt Verwaltungs GmbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisW & K Garten-Landschaftsbau GmbHShared officer / director · 11 share thisKiK Textilien und Non-Food GmbHShared officer / director · 11 share thisH. H. Immobilien GmbH & Co. Zehnte Objekt KGShared officer / director · 11 share thisH.H. Vermögensverwaltungs GmbHShared officer / director · 11 share thisNC Investor GmbHShared officer / director · 11 share thisB. H. Holding GmbHShared officer / director · 12 share thisTEDI SIEĆ HANDLOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisH. H. Holding GmbHShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2402_HRB18784/network.

People with significant control

5 people
NameRoleFromSource
Norbert Wichmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Cannonofficer—Germany registry
Benjamin Heinigofficer—Germany registry
Jost-Stefan Heinigofficer—Germany registry
Maike Joostofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B. H. Holding GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100