Key facts
dissolvedHaines Vermögensverwaltungs GmbH
de
R2602_HRB8488
de
dissolved
de
Elbersufer 10, 58095 Hagen.
de
Company dossier
Haines Vermögensverwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
11 linksHaines Vermögensverwaltungs GmbHGrohe Beteiligungs GmbHGrohe Holding GmbHHaines Vermögensverwaltungs GmbHUnique Experiences Touristik GmbHGepardis International GmbH & Co. KGGepardis Beteiligungs GmbHGNO Grundstücksverwaltung GmbH & Co. Objekt Zehn KGUnique Experiences Touristik GmbHHaines Vermögensverwaltungs GmbHU. Krollmann Immobilien GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| David Haines | Authorized representative | — | Germany registry |
| David Haines | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Haines Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — 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