DOSSIERS / HOGOE VERWALTUNGS GMBH
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Company dossier

Hogoe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7694 · R2713_HRB7694 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Hogoe Verwaltungs GmbH
de
R2713_HRB7694
de
active
de
Am Landhagen 85, 59302 Oelde.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Felix Schwabedalmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hubert StenertofficerGermany registry
Jochen StiensofficerGermany registry
Jürgen MerkelbachofficerGermany registry
Karl-Werner LoddenkemperofficerGermany registry
Peter VandecruysofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ArteM Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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