DOSSIERS / H. H. HOLDING GMBH
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Company dossier

H. H. Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7285 · R2404_HRB7285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
H. H. Holding GmbH
de
R2404_HRB7285
de
active
de
Edisonstraße 1, 59199 Bönen.
de

Companies at this address

34 total
B.H. Beteiligungsgesellschaft mbHactiveB. H. Holding GmbHactiveB. H. Immobilien GmbHactiveB.H. Lizenz GmbHactiveD & H Kälte - Klima - Elektro GmbH & Co. KGactiveD & H Verwaltungs GmbHactiveelta Lizenz GmbHactiveELTROCON GmbHactiveExstase Großhandel GmbHactiveExstase License GmbHdissolvedFeuerschutz Stefan GmbHactiveH.H. Autogalerie GmbHactiveH.H. Beteiligungsgesellschaft mbHactiveH. H. Immobilien GmbHactiveH. H. Immobilienverwaltungs GmbHactiveH.H. Immo ZV GmbHactiveH. H. Lizenz GmbHactiveH.H. Objekt Kampstraße 102 Dortmund GmbHactiveH.H. Objekt Ostenhellweg 61 Dortmund SF GmbHactiveH.H. Objekt Potgasse 1/Westenhellweg 94 Dortmund GmbHactive

+14 more

Connections

24 links
Shared operator — likely the same administrator
Exstase Großhandel GmbHShared officer / director · 7 share thisCURRYCURRY Geschäftsführungs GmbHShared officer / director · 7 share thisB.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisKiK Textilien und Non-Food GmbHShared officer / director · 11 share thisNC Investor GmbHShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 11 share thisH.H. Vermögensverwaltungs GmbHShared officer / director · 11 share thisAuto-Service-GmbH WittenbergShared officer / director · 11 share thisW & K Garten-Landschaftsbau GmbHShared officer / director · 11 share thisH.H. Immobilien Zehnte Objekt Verwaltungs GmbHShared officer / director · 11 share thisI.P.E. Immobilien und Projektentwicklung GmbHShared officer / director · 11 share thisH. H. Immobilien GmbH & Co. Zehnte Objekt KGShared officer / director · 11 share thisH.H. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisB.H. Großhandel GmbHShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R2404_HRB7285/network.

People with significant control

8 people
NameRoleFromSource
Benjamin HeinigAuthorized representative—Germany registry
Jost-Stefan HeinigAuthorized representative—Germany registry
Norbert Wichmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benjamin Heinigofficer—Germany registry
Harald Eversofficer—Germany registry
Maike Hellnickofficer—Germany registry
Norbert Wichmannofficer—Germany registry
Maike Hellnicksole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H. H. Holding GmbH · dissolved · name-sim 1.0) — 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