DOSSIERS / HGS IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

HGS Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26477 · R2402_HRB26477 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
HGS Immobilien Verwaltungs GmbH
de
R2402_HRB26477
de
active
de
Ruhrstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1205.kommunikation OHGdissolved2PunktO Unternehmensberatung, UG (haftungsbeschränkt)active7Komma5 UG (haftungsbeschränkt)dissolvedAA-HA Group KGactiveAA-HA IT-Trading e.K.dissolvedA&B Studio Julia Gül e. K.activeAlternativ Buchhaltung UG (haftungsbeschränkt)activeAmmuri Food & Drinks GmbHdissolvedAPd Ambulante Pflegedienste GmbHactiveAR-ena Gerüstbau GmbHdissolvedAschke Verwaltungs GmbHactiveAtlantis Unternehmergesellschaft (haftungsbeschränkt)activeAuto-Müller GmbHactiveB & C - the brainstorming company - GmbH Zweigniederlassung Hamburgdissolvedbeba media GmbHdissolvedBEG Baby-Etage GmbHdissolvedBestellkauf 2000 G.m.b.H.dissolvedBusch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungactiveC-K-Transporte GmbHactiveCLASS Handels UG (haftungsbeschränkt)active

+88 more

Connections

11 links
Shared operator — likely the same administrator
HGS Immobilien Verwaltungs GmbHShared officer / director · 2 share thisIS GmbHShared officer / director · 3 share thisModern Handwerk GmbHShared officer / director · 3 share thisPBW Planen-Bauen-Wohnen GmbHShared officer / director · 5 share thisNo limit Cars & Trucks GmbHShared officer / director · 5 share thisTremonia Bau GmbHShared officer / director · 5 share thisHiwa-Haus LimitedShared officer / director · 5 share thisWarendorfer Baugesellschaft mbHShared officer / director · 5 share thisSAV CONSTRUCTIONShared officer / director · 5 share thisPackeiser Baugesellschaft mbHShared officer / director · 5 share thisDemir Gastro GmbHShared officer / director · 5 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

8 people
NameRoleFromSource
Hikmet DemirAuthorized representative—Germany registry
Udo PackeiserAuthorized representative—Germany registry
Yüksel AslanAuthorized representative—Germany registry
Ahmet Gökalpofficer—Germany registry
Gintaras Peleckisofficer—Germany registry
Hikmet Demirofficer—Germany registry
Udo Packeiserofficer—Germany registry
Yüksel Aslanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGS Immobilien Verwaltungs GmbH · dissolved · name-sim 1.0) — 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