DOSSIERS / HB GRUNDSTÜCKSENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

HB Grundstücksentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB642 · R2404_HRB642 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
HB Grundstücksentwicklungsgesellschaft mbH
de
R2404_HRB642
de
active
de
Gabelsberger Straße 1 a, 59069 Hamm.
de

Companies at this address

27 total

People with significant control

6 people
NameRoleFromSource
Jens NoackAuthorized representativeGermany registry
Klemens AlbersAuthorized representativeGermany registry
Andreas WinklerofficerGermany registry
Christoph Doctor von CarlowitzofficerGermany registry
Jens NoackofficerGermany registry
Klemens AlbersofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGB Grundstücksgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100