DOSSIERS / HBL VERWALTUNGS GMBH
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Company dossier

HBL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27757 · R2402_HRB27757 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HBL Verwaltungs GmbH
de
R2402_HRB27757
de
active
de
Zeche Oespel 15, 44149 Dortmund.
de

Companies at this address

60 total

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

BayWa Bau- & Gartenmärkte GmbH & Co. KGdissolvedBayWa BGM Verwaltungs GmbHactiveBayWa BGM Verwaltungs GmbHdissolvedBop Stak Immobilien GmbH & Co.KGactiveBop Stak Immobilien Verwaltungs GmbHactiveDIYCO Einkaufsgesellschaft mbHdissolvedDIYCO Einkaufsgesellschaft mbHactiveDIYCO Einkaufsgesellschaft mbHdissolvedDIYCO Einkaufsgesellschaft mbHdissolvedDIYpartner GmbHactiveDrill GmbH & Co. KGactiveDr. Wolfgang Schroeder Beteiligungs GmbHactiveDr. Wolfgang Schroeder GmbH & Co. KGactiveDr. Wolfgang Schroeder Immobilien GmbH & Co.KGactiveGartencenter Augsburg GmbH & Co.KGactiveGrundstücksgemeinschaft Zum Kühlen Grunde GmbH & Co. KGactiveGrundstücksgemeinschaft Zum Kühlen Grunde Verwaltungs GmbHactiveHaus & Garten Import GmbH & Co. KGactiveHaus & Garten Verwaltungs GmbHactiveHBL GmbH & Co. KGactive

+40 more

Connections

5 links
Shared operator — likely the same administrator
Semer Beteiligungs GmbH & Co. KGShared officer / director · 9 share thisSemer Vermögensverwaltungs Geschäftsführungs GmbHShared officer / director · 9 share thisStorage24 Verwaltungs- und Expansionsgesellschaft mbHShared officer / director · 9 share thisBayWa BGM Verwaltungs GmbHShared officer / director · 9 share thisBayWa BGM Verwaltungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Christoph Semerofficer—Germany registry
Frank Blumenthalofficer—Germany registry
Katharina Scharfstädtsole representation—Germany registry
Katharina Semersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

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 (BayWa BGM Verwaltungs GmbH · dissolved · name-sim 0.57) — 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