DOSSIERS / HPM GEBÄUDEDIENSTE GMBH
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Company dossier

HPM Gebäudedienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23854 · R2503_HRB23854 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
HPM Gebäudedienste GmbH
de
R2503_HRB23854
de
active
de
Max-Keith-Straße 66, 45136 Essen.
de

Companies at this address

50 total

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

Advango Erste Immobilien GmbHdissolvedAdvango Zweite Immobilien GmbHdissolvedBDO Restructuring GmbHactiveCarolinenhof Land GmbHactiveClassic Lifestyle Media Group GmbHactiveClearance GmbHdissolvedCollectors Wine World GmbHactiveCOLLEO Berlin GmbHactiveColleo Dritte Immobilien GmbHactiveColleo Immobilien GmbHactiveColleo Zweite Immobilien GmbHactiveCORVIS GmbHactiveCORVIS Immobilien Management GmbHactiveCORVIS Mittelstandsbeteiligungen GmbHactiveCORVIS Services GmbH & Co. KGactiveCORVIS Verwaltungs-GmbHactiveDenkens International GmbHdissolvedDenkens International GmbHactiveEC-Express-Courier-Dienst GmbHactiveForBiG Forschungsnahe Beratungsgesellschaft im Gesundheitswesen GmbHdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
R & W Gebäudereinigung Friedrich Obring Verwaltungs-GmbHShared officer / director · 2 share thisGrünhage Gebäudedienste GmbHShared officer / director · 2 share thisHPM Facility Management GmbHShared officer / director · 5 share thisGB Gebäudereinigung GmbHShared officer / director · 5 share thisHPM Facility Management GmbHShared officer / director · 5 share thisM&M Transportservice GmbHShared officer / director · 9 share thisM & M Militzer & Münch Deutsche Holding GmbHShared officer / director · 9 share thismaxence operations gmbhShared officer / director · 9 share thisM & M Militzer & Münch Projects GmbHShared officer / director · 9 share thisHPM Gebäudedienste GmbHShared officer / director · 9 share thisPMB 1. Beteiligungs GmbHShared officer / director · 9 share thisMotorradhaus Seifert e.K.Shared officer / director · 9 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

6 people
NameRoleFromSource
Ingo Seifertofficer—Germany registry
Marc Alexander Arnoldofficer—Germany registry
Matthias Alexander Doctor von Bodeckerofficer—Germany registry
Philip Mecklenburgofficer—Germany registry
Jan Wolfssole representation—Germany registry
Tanja Hollandssole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPM Gebäudedienste GmbH · 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