DOSSIERS / HP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

HP Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23408 · R2402_HRB23408 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
HP Verwaltungsgesellschaft mbH
de
R2402_HRB23408
de
active
de
Bünnerhelfstraße 6 - 8, 44379 Dortmund.
de

Companies at this address

40 total

Connections

4 links
Shared operator — likely the same administrator
Korrosionsschutz- und Malerbetriebe Gerhard Schmitz GmbHShared officer / director · 2 share thisKieswerk Wilhelm Reese e.K.Shared officer / director · 4 share thisLabelident GmbHShared officer / director · 4 share thisMK Verwaltungsgesellschaft mbHShared officer / director · 4 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

3 people
NameRoleFromSource
Friedrich-Wilhelm ReeseofficerGermany registry
Hans JaegerofficerGermany registry
Sascha SellmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK Verwaltungsgesellschaft mbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100