DOSSIERS / HÜLPERT VZ GMBH
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Company dossier

Hülpert VZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB6837 · R2402_HRB6837 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Hülpert VZ GmbH
de
R2402_HRB6837
de
active
de
Westfalendamm 18, 44141 Dortmund.
de

Connections

21 links
Shared operator — likely the same administrator
Ralf Krumbein Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisKrumbein Verwaltungs GmbHShared officer / director · 3 share thisKERKHOFF Elektrotechnik GmbHShared officer / director · 6 share thisHülpert AZ GmbHShared officer / director · 6 share thisPZ Dortmund Immobilien GmbHShared officer / director · 6 share thisHülpert Ausbildungsgesellschaft mbHShared officer / director · 6 share thisHülpert GmbHShared officer / director · 6 share thisHülpert SK GmbHShared officer / director · 6 share thisPZ Dortmund GmbHShared officer / director · 8 share thisLueg sportivo GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisLUEG Assekuranz GmbHShared officer / director · 8 share thisSportwagen Vertriebsgesellschaft Soest mbHShared officer / director · 8 share thisLueg Creativ Technik GmbHShared officer / director · 8 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_HRB6837/network.

People with significant control

13 people
NameRoleFromSource
Michael SprengerAuthorized representative—Germany registry
Ralf EssAuthorized representative—Germany registry
Rudolf Doctor RizzolliAuthorized representative—Germany registry
Andreas Ivensofficer—Germany registry
Carsten Krämerofficer—Germany registry
Daniela Springobofficer—Germany registry
Elmar Hurcksofficer—Germany registry
Frank Jansenofficer—Germany registry
Karl Neuhausofficer—Germany registry
Ralf Essofficer—Germany registry
Ralf Krumbeinofficer—Germany registry
Rudolf Doctor Rizzolliofficer—Germany registry
Wolf-Dieter Kühlofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hülpert GmbH & Co. KG · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100