DOSSIERS / HL IMMOBILIEN AHLEN GMBH
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Company dossier

HL Immobilien Ahlen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15428 · R2713_HRB15428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HL Immobilien Ahlen GmbH
de
R2713_HRB15428
de
active
de
Bunsenstraße 17, 59229 Ahlen.
de

Connections

12 links
Shared operator — likely the same administrator
WRK Westfälisch Rheinischer Kartoffelhandel GmbH & Co. KGShared registered address · 2 share thisHL Logistik GmbHShared officer / director · 5 share thisWenger Agrar GmbHShared officer / director · 5 share thisAgrata Verwaltungs GmbHShared officer / director · 5 share thisWRK Verwaltungs GmbHShared officer / director · 5 share thisRheiner Windpark Verwaltungs GmbHShared officer / director · 8 share thisGolfpark am Löwenhof GmbHShared officer / director · 8 share thisRheiner Windpark Verwaltungs GmbHShared officer / director · 8 share thisHL Immobilien Ahlen GmbHShared officer / director · 8 share thisARBICON Treuhandgesellschaft mbHShared officer / director · 8 share thisZeifken Invest GmbHShared officer / director · 8 share thisPE Private Equity Management GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Uwe LankowskyAuthorized representative—Germany registry
Michael Siefkenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HL Immobilien Ahlen 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