DOSSIERS / H.I. VERWALTUNGS GMBH
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Company dossier

H.I. VERWALTUNGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19628 · R2503_HRB19628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
H.I. VERWALTUNGS GmbH
de
R2503_HRB19628
de
active
de
Bonsiepen 7, 45136 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
EMC Energy Consulting & Trading Gesellschaft mbHShared registered address · 5 share thisLittelfuse GmbHShared registered address · 5 share thisLittelfuse Holding GmbHShared registered address · 5 share thisLocate Solution GmbHShared registered address · 5 share thisHeydt-Kontor Generalplaner GmbHShared officer / director · 11 share thisArgeplan Arbeitsgemeinschaft für Bauplanung GmbH BerlinShared officer / director · 11 share thisBAL Bauplanungs und Steuerungs GmbHShared officer / director · 11 share thisBAL Bauplanungs GmbHShared officer / director · 11 share thisWerkgemeinschaft Pergamonmuseum GmbHShared officer / director · 11 share thisScheele Vermögensverwaltungs GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Hans Ulrich Schönfelderofficer—Germany registry
Jürgen Scheeleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scheele Vermögensverwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100