Key facts
activeHKS Beteiligungsverwaltungs GmbH
de
R2503_HRB13910
de
active
de
Alfredstraße 236, 45133 Essen.
de
Company dossier
HKS Beteiligungsverwaltungs GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
125 totalABG EuropaQuartett GmbH & Co. KGAdickesallee GmbHA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHAviAlliance GmbHAVN Chile Dritte Holding GmbHAVN Chile Vierte Holding GmbHAVN Chile Zweite Holding GmbHAZHT Beteiligungsgesellschaft mbHBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHCORUS CENTERMANAGEMENT GmbHDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungENOVA Offshore Northsea Windpower Fünf GmbHENOVA Offshore Northsea Windpower Sechs GmbHENOVA Offshore Northsea Windpower Sieben GmbHENOVA Offshore Northsea Windpower Vier GmbHEuropaviertel Baufeld 4d GmbH & Co. KGforum am Hirschgarten Nord GmbH & Co. KGforum am Hirschgarten Süd GmbH & Co. KGGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGHIP Le Quartier Central 10 (zehn) GmbH & Co. KG
Connections
20 linksTectareal Property Management GmbHHOCHTIEF Facility Management GmbHHOCHTIEF PPP Verwaltungs GmbHHOCHTIEF PPP Solutions GmbHStadtteilzentum Halle-Neustadt Verwaltungs-GmbHOmexom Hochspannung GmbHList Develop Residential Verwaltungs GmbHHOCHTIEF Solutions Real Estate GmbHHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbHMarieninsel Ost Verwaltungs GmbHMarieninsel West Verwaltungs GmbHLI Immobilien Verwaltungs GmbHHTP Grundbesitz Blue Heaven GmbHZOB Beteiligungs GmbHHOCHTIEF Aurestis Beteiligungsgesellschaft mbH
Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB13910/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Micheel | officer | — | Germany registry |
| Christoph Doctor Husmann | officer | — | Germany registry |
| Dirk von Keitz | officer | — | Germany registry |
| Frank Herrschaft | officer | — | Germany registry |
| Guido Meyer | officer | — | Germany registry |
| Hans-Georg Dörr | officer | — | Germany registry |
| Javier Carreño | officer | — | Germany registry |
| Joachim Doctor Wieland | officer | — | Germany registry |
| Jörg Benkelberg | officer | — | Germany registry |
| Katharina Doctor Böhm | officer | — | Germany registry |
| Markus Kötting | officer | — | Germany registry |
| Peter Noack | officer | — | Germany registry |
| Peter Renè Jamin | officer | — | Germany registry |
| Rainer Eichholz | officer | — | Germany registry |
| Robert Bambach | officer | — | Germany registry |
| Thorsten Kraney | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 125 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MDW Beteiligungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100