DOSSIERS / HARPEN IMMOBILIEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Harpen Immobilien Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19693 · R2402_HRB19693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Harpen Immobilien Verwaltungsgesellschaft mbH
de
R2402_HRB19693
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Peenemünde Planungs- und Projekt GmbHShared officer / director · 4 share thisProjektgesellschaft Stubengasse Münster mbHShared officer / director · 4 share thisHarpen OM 2 GmbHShared officer / director · 4 share thisZIAG Immobilien AGShared officer / director · 8 share thisZUB Immobilien GmbHShared officer / director · 8 share thisMittlerer Pfad 2-4 Immobilien GmbHShared officer / director · 8 share thisSWS Energie GmbHShared officer / director · 10 share thisSWS Netze GmbHShared officer / director · 10 share thissyconomic GmbHShared officer / director · 10 share thisRohr Bau- und Wohnungsdienstleistungen UG (haftungsbeschränkt)Shared officer / director · 10 share thisGfV Gesellschaft für Vermögensverwaltung AGShared officer / director · 10 share thisYouniq 5. Vermögensverwaltung GmbHShared officer / director · 11 share thisYouniq Leipzig GmbHShared officer / director · 11 share thisYouniq Greifswald GmbHShared officer / director · 11 share thisBauBeCon Asset Management GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2402_HRB19693/network.

People with significant control

9 people
NameRoleFromSource
Franz-Josef Pevelingofficer—Germany registry
Gerardus Nicolaas Mejssenofficer—Germany registry
Jan Giesslerofficer—Germany registry
Jens Gemmeckeofficer—Germany registry
Jürgen Doctor Bremerofficer—Germany registry
Klaus-Dieter Bröklingofficer—Germany registry
Steffen Rohrofficer—Germany registry
Uwe Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen mit der Ermächtigung zur Veräußerung und Belastung von Grundstücken: von Oppenkowskiofficer—Germany registry
Uwe von Oppenkowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Harpen Immobilienverwaltungs- und Beteiligungsgesellschaft mbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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