DOSSIERS / HID VERMÖGENSVERWALTUNGS-GMBH
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Company dossier

HID Vermögensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21030 · R2503_HRB21030 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HID Vermögensverwaltungs-GmbH
de
R2503_HRB21030
de
active
de
Huyssenallee 44, 45128 Essen.
de

Companies at this address

35 total
1. HH Vermögensverwaltungs-GmbHdissolved1. HH Vermögensverwaltungs-GmbHdissolved2. HW Immobilien GmbHactive4. HH Vermögensverwaltungs-GmbHdissolved4. HH Vermögensverwaltungs-GmbHdissolvedDelphin Treuhand GmbHdissolvedDelphin Verwaltungs-GmbHdissolvedDomus Betriebsvorrichtungs GmbHactiveETH (Delta) GmbHactiveETH (Echo) GmbHdissolvedGRAMA Beteiligungsgesellschaft mbHactiveGraVo Beteiligungsgesellschaft mbHactiveHID Vermögensverwaltungs-GmbHdissolvedKSF Beteiligungs GmbHactiveKSF Investment GmbH und Co. KGactivePalatin Verwaltungsgesellschaft mbHactivePark Hotel blub GmbHactiveREMIVI Verwaltungsgesellschaft GmbHdissolvedRenate Schubries Beteiligungs GmbHactiveRenate Schubries Beteiligungs GmbHdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Michael WüllerAuthorized representative—Germany registry
Michael Wüllerofficer—Germany registry
Ralf Ruhrmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HID Vermögensverwaltungs-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