DOSSIERS / HGLT HANDELSGESELLSCHAFT UND LIEGENSCHAFTSTREUHAND GMBH
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Company dossier

HGLT Handelsgesellschaft und Liegenschaftstreuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12919 · R2713_HRB12919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HGLT Handelsgesellschaft und Liegenschaftstreuhand GmbH
de
R2713_HRB12919
de
dissolved
de
Bahnhofstraße 11-13, 48291 Telgte.
de

Connections

4 links
Shared operator — likely the same administrator
HGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared registered address · 2 share thisHGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared officer / director · 4 share thisHGLT Handelsgesellschaft und Liegenschaftstreuhand GmbHShared officer / director · 4 share thisWGL-Warendorfer Getränke Logistik GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Sieghard Herresofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGLT Handelsgesellschaft und Liegenschaftstreuhand 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