DOSSIERS / HABEGE BAU- UND PROJEKTENTWICKLUNGSGESELLSCHAFT MBH
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Company dossier

HaBeGe Bau- und Projektentwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19559 · R2503_HRB19559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
HaBeGe Bau- und Projektentwicklungsgesellschaft mbH
de
R2503_HRB19559
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

11 links
Shared operator — likely the same administrator
Opera Co-Acquisition GP GmbHShared officer / director · 12 share thisGAGFAH Operations Advisor GmbHShared officer / director · 12 share thisGrundstücks- und Baugesellschaft Aktiengesellschaft, HeidenheimShared officer / director · 12 share thisGBH Service GmbHShared officer / director · 12 share thisGAGFAH S Service GmbHShared officer / director · 12 share thisGAGFAH GmbHShared officer / director · 12 share thisNILEG Norddeutsche Immobiliengesellschaft mbHShared officer / director · 12 share thisGBH Beteiligung GmbHShared officer / director · 12 share thisNILEG Immobilien Holding GmbHShared officer / director · 12 share thisGAGFAH M Immobilien-Management GmbHShared officer / director · 12 share thisGBH Heidenheim Verwaltung 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.

People with significant control

12 people
NameRoleFromSource
Jürgen Hellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Erich Marxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sebastian Jungmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Wistubaofficer—Germany registry
Arnd Fittkauofficer—Germany registry
Holger Doctor Franzofficer—Germany registry
Jürgen Hellerofficer—Germany registry
Justus Hauenhermofficer—Germany registry
Martin Waßmuthofficer—Germany registry
Matthias Moserofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry
Volker Schumannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HaBeGe Bau- und Projektentwicklungsgesellschaft mbH · dissolved · name-sim 1.0) — 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