DOSSIERS / ERSTE BETEILIGUNGSGESELLSCHAFT HLI HAMBURG-LEIPZIGER INVESTITIONSGESELLSCHAFT MBH & CO.
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Company dossier

Erste Beteiligungsgesellschaft HLI Hamburg-Leipziger Investitionsgesellschaft mbH & Co.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA2013 · R2809_HRA2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Erste Beteiligungsgesellschaft HLI Hamburg-Leipziger Investitionsgesellschaft mbH & Co.
de
R2809_HRA2013
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
PL-CZ 4 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPL-CZ 2 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFNI Holding KGShared officer / director · 8 share thisASN Immobilien Verwaltungs GmbH & Co. KGShared officer / director · 8 share thisPL-CZ 5 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisPL-CZ 3 LOGIMAC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMNK Vermögensverwaltungsgesellschaft mbH & Co. KGShared 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

3 people
NameRoleFromSource
ASN Immobilien GmbH, Paderborn (Amtsgericht Paderborn HRB 2357).officer—Germany registry
Heinz Nixdorf Verwaltungsgesellschaft mbH, Paderborn (Amtsgericht Paderborn HRB 818).officer—Germany registry
Martina Bolteofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100