DOSSIERS / HEV BETEILIGUNGS GMBH
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Company dossier

HEV Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27602 · R2503_HRB27602 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HEV Beteiligungs GmbH
de
R2503_HRB27602
de
active
de
Stennert 7, 45549 Sprockhövel.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Andreas KielholzAuthorized representativeGermany registry
Peter vom BaurAuthorized representativeGermany registry
Heinz-Georg TillmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV Beteiligungs-GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100