DOSSIERS / HLK VERMÖGENSVERWALTUNG GMBH
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Company dossier

HLK Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11577 · R2503_HRB11577 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HLK Vermögensverwaltung GmbH
de
R2503_HRB11577
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Luise HeimannAuthorized representativeGermany registry
Heinz HeimannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HLK Vermögensverwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100