DOSSIERS / HUVO VERWALTUNG GMBH
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Company dossier

HUVO VERWALTUNG GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB1374 · R2602_HRB1374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
HUVO VERWALTUNG GmbH
de
R2602_HRB1374
de
active
de
Alemannenweg 29, 58119 Hagen.
de

Connections

21 links
Shared operator — likely the same administrator
ITW Fastener Products GmbHShared officer / director · 3 share thisKöhler Verwaltungs-GmbHShared officer / director · 4 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared registered address · 4 share thisStahlwerk Unna GmbH & Co. KGShared officer / director · 4 share thisHUGO VOGELSANG GmbH & Co. KGShared registered address · 4 share thisHUVO HANDEL VERWALTUNG GmbHShared registered address · 4 share thisHUGO VOGELSANG GmbH & Co. KGShared officer / director · 5 share thisVOGELSANG HANDEL KGShared officer / director · 7 share thisBILSTEIN INTERNATIONAL VERWALTUNG GmbHShared officer / director · 7 share thisBILSTEIN INTERNATIONAL GmbH & Co. KGShared officer / director · 7 share thisBILSTEIN BETEILIGUNG GmbHShared officer / director · 12 share thisC. VOGELSANG VERWALTUNG GmbHShared officer / director · 12 share thisBILSTEIN SERVICE GmbHShared officer / director · 12 share thisHUGO VOGELSANG HANDEL GmbH & Co. KGShared officer / director · 12 share thisBILSTEIN HANDEL KGShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2602_HRB1374/network.

People with significant control

8 people
NameRoleFromSource
Hartmut Heckermannofficer—Germany registry
Ilse Bilsteinofficer—Germany registry
Michael Ullrichofficer—Germany registry
Ralf Schampofficer—Germany registry
Rolf Doktoringenieur Jansenofficer—Germany registry
Stefan Doctor Meimethofficer—Germany registry
Hartmut Heckermannsole representation—Germany registry
Ralf Schampsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lidl Verwaltungs-GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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