DOSSIERS / HÖVELMANN & LUEG VERMÖGENSVERWALTUNG GMBH
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Company dossier

Hövelmann & Lueg Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6969 · R2602_HRB6969 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hövelmann & Lueg Vermögensverwaltung GmbH
de
R2602_HRB6969
de
active
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2602_HRB6969/network.

People with significant control

12 people
NameRoleFromSource
Gerhard Doctor ErdmannofficerGermany registry
Hans-Dieter FriedrichofficerGermany registry
José Cabezos-HunstigerofficerGermany registry
Klaus WidmannofficerGermany registry
Michael SchäferofficerGermany registry
Michael van der VlistofficerGermany registry
Oliver KielmannofficerGermany registry
Renate WahleofficerGermany registry
Rolf GieselofficerGermany registry
Sascha HilgersofficerGermany registry
Ulrich BeckerofficerGermany registry
Wolf-Rüdiger OtteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("RMV Vermögensverwaltung GmbH" · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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