DOSSIERS / HFI FINANZ- UND INVESTITIONS- BERATUNGSGESELLSCHAFT HAMM MBH
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Company dossier

HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2918 · R2404_HRB2918 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
HFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbH
de
R2404_HRB2918
de
active
de
Gabelsbergerstraße 1a, 59069 Hamm.
de

Connections

15 links
Shared operator — likely the same administrator
M. Rees Inh. M. Thanner e.K. Möbelwerkstätte + InnenausbauShared officer / director · 2 share thisKemner Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisVR Inkasso Leasing & Consulting GmbHShared officer / director · 2 share thisRaiffeisen Beteiligungs- und Immobiliendienst Ingolstadt-Pfaffenhofen-Eichstätt GmbHShared officer / director · 3 share thisBAG BankaktiengesellschaftShared officer / director · 3 share thisImmobilien- und Versicherungszentrale GmbH der Volksbank Raiffeisenbank Bayern MitteShared officer / director · 3 share thisBAG IZV Service GmbHShared officer / director · 4 share thisBGO-Beteiligungsgesellschaft Ost Verwaltungs-GmbHShared officer / director · 4 share thisCOGNITOR RECHTSBEISTANDSGESELLSCHAFT mbHShared officer / director · 8 share thisCORONA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisCOGNITOR RECHTSBEISTANDSGESELLSCHAFT mbHShared officer / director · 8 share thisValore Asset Management GmbHShared officer / director · 8 share thisBEGO Immobilien Management GmbHShared officer / director · 8 share thisBAG Immobilien Betreuung GmbHShared officer / director · 8 share thisPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHShared 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.

People with significant control

16 people
NameRoleFromSource
Andreas GrommAuthorized representative—Germany registry
Kay DomroesAuthorized representative—Germany registry
Manfred EichertAuthorized representative—Germany registry
Manfred SchütznerAuthorized representative—Germany registry
Markus ThannerAuthorized representative—Germany registry
Rainer GroteAuthorized representative—Germany registry
Volker FernholzAuthorized representative—Germany registry
Wolf-Dieter Doctor HeinsohnAuthorized representative—Germany registry
Andreas Grommofficer—Germany registry
Christoph Doctor von Carlowitzofficer—Germany registry
Manfred Eichertofficer—Germany registry
Manfred Schütznerofficer—Germany registry
Rainer Groteofficer—Germany registry
Simone Emmingofficer—Germany registry
Ulrike von Hasselbachofficer—Germany registry
Volker Fernholzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100