DOSSIERS / HAVERS LANDSCHAFTSBAU SORA GMBH
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Company dossier

Havers Landschaftsbau Sora GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6187 · R2404_HRB6187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Havers Landschaftsbau Sora GmbH
de
R2404_HRB6187
de
active
de
Östingstraße 25, 59063 Hamm.
de

Connections

22 links
Shared operator — likely the same administrator
ASV Handballmarketing GmbHShared officer / director · 2 share thisDirekt-Immobilien-Vermittlungs GmbHShared officer / director · 5 share thisHavers Landschaftsbau GmbHShared officer / director · 5 share thisDorum Entwicklungsgesellschaft mbHShared officer / director · 5 share thisBaufu Havers GmbHShared officer / director · 5 share thisDüchting Beteiligungsgesellschaft mit beschränkter HaftungShared registered address · 8 share thisDirekt-Immobilien-Vermittlungs GmbHShared registered address · 8 share thisTransrep Beteiligungs GmbHShared registered address · 8 share thisDTS GmbHShared registered address · 8 share thisVM-CarE KGShared registered address · 8 share thisTransrep GmbH & Co. KGShared registered address · 8 share thisFelix UG (haftungsbeschränkt)Shared registered address · 8 share thisAPEG-Bauträgergesellschaft mbHShared officer / director · 11 share thisSigma Immobilien und Handels GmbHShared officer / director · 11 share thisAllpro-Allgemeine-Projektentwicklung GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R2404_HRB6187/network.

People with significant control

6 people
NameRoleFromSource
Franz DresselAuthorized representative—Germany registry
Siegfried JoesterAuthorized representative—Germany registry
Wilhelm DüchtingAuthorized representative—Germany registry
Hermann Haversofficer—Germany registry
Siegfried Joesterofficer—Germany registry
Wilhelm Düchtingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Havers Landschaftsbau GmbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100