DOSSIERS / HOPF HOLDING-VERWALTUNGS GMBH
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Company dossier

HOPF Holding-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7533 · R2503_HRB7533 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HOPF Holding-Verwaltungs GmbH
de
R2503_HRB7533
de
active
de
Rüttenscheider Straße 199, 45131 Essen.
de

Companies at this address

24 total
ABB TREUHAND GMBH WirtschaftsprüfungsgesellschaftdissolvedABB TREUHAND GMBH WirtschaftsprüfungsgesellschaftactiveAM EINS Asset Management GmbH & Co. KGdissolvedD4D Service GmbHactiveDr. Wassermann & Partner GmbH WirtschaftsprüfungsgesellschaftactiveFrankenheim Immobilien Verwaltungs GmbHdissolvedFrankenheim Immobilien Verwaltungs GmbHactiveHH-P Beteiligungenservice Verwaltungs-Gesellschaft mit beschränkter HaftungactiveHOPF Holding Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftactiveHOPF IEG nesseler Rüttenscheid GmbH & Co. KGactiveHOPF IEG nesseler Verwaltungsgesellschaft mbHactiveHOPF Immobilienentwicklungsgesellschaft mbH & Co. KGactiveHOPF REAL ESTATE PROPERTY HOLDING GmbHdissolvedHOPF V8-S.T.A.R. GmbH & Co. KGdissolvedH-P GmbH & Co. KGactiveIntellectual Property Holding UG (haftungsbeschränkt)dissolvedJagdhaus Schellenberg GmbH & Co. KGactiveJagdhaus Schellenberg Verwaltungs GmbHactivenesseler HOPF IEG Baumstraße GmbH & Co. KGactiveSpiel, Satz und Sieg GmbH & Co. KGdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
HOPF Asset Management Verwaltungs GmbHShared officer / director · 7 share thisHH-P Beteiligungenservice Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisCarl Herholz Verwaltungs GmbHShared officer / director · 7 share thisHOPF REAL ESTATE PROPERTY HOLDING GmbHShared officer / director · 7 share thisHOPF HOTEL IM WASSERTURM Besitz- Verwaltungs-GmbHShared officer / director · 7 share thisSMR Sportmarketing Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSpiel, Satz und Sieg Verwaltungs 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

6 people
NameRoleFromSource
Dieter Eberleofficer—Germany registry
Georg Doctor Scheidofficer—Germany registry
Harald Doctor Allhornofficer—Germany registry
Peter Blömekeofficer—Germany registry
Dieter Eberlesole representation—Germany registry
Georg Doctor Scheidsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOPF Asset Management Verwaltungs GmbH · dissolved · name-sim 0.49) — 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