DOSSIERS / 2H VERWALTUNGS-GMBH
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Company dossier

2H Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7294 · R2604_HRB7294 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
2H Verwaltungs-GmbH
de
R2604_HRB7294
de
active
de
Humboldstr.
de

Companies at this address

28 total
1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.dissolved2. (Zweite) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.dissolved3H Leuchten GmbHdissolvedAfsantek GmbHactiveBABAGNA PRODUCTION GmbHactiveCARVS International GmbHdissolvedCLAÍDA World of Recruiting GmbHactiveemdecura GmbHactiveFriedrich Wohnbau GmbHactiveFriemann + Kollegen GmbH - SteuerberatungsgesellschaftactiveINDOIT Nils Scheidhauer e.K.dissolvedKlein Maschinenbau Beteiligungs GmbHactiveKreado Internetagentur GmbH & Co. KGactiveLeipziger Residenzen GmbHdissolvedmk dent Zahntechnik Inh. Marco KrauseactiveMyLenergy GmbHactiveOasis fernöstliche Massagetherapie Management GmbH & Co. KGactiveOasis GmbHactiveOstWest International Leasing · OWL · AGdissolvedREWE-Markt Baum oHGactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
Sill Leuchten GmbHShared officer / director · 5 share thisHoffmeister Immobilien Verwaltungs- UG (haftungsbeschränkt)Shared officer / director · 5 share thisHoffmeister Leuchten GmbHShared officer / director · 5 share thisRSL Rodust & Sohn Lichttechnik GmbHShared officer / director · 5 share thisModul+ Systemwerkstätten GmbHShared officer / director · 5 share this3H Vertriebs OHGShared officer / director · 5 share this2H Verwaltungs-GmbHShared officer / director · 5 share this3H Leuchten GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Jens Gerhard HanflandAuthorized representative—Germany registry
Jens Hanflandofficer—Germany registry
Karl-Heinz Schmidtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2H Verwaltungs-GmbH · dissolved · name-sim 1.0) — 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