DOSSIERS / HAMMERS & HEINZ BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Hammers & Heinz Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14302 · R3101_HRB14302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Hammers & Heinz Beteiligungsgesellschaft mbH
de
R3101_HRB14302
de
dissolved
de
Im Zollhafen 6, 50678 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Hammers & Heinz Beteiligungsgesellschaft mbHShared officer / director · 7 share thisHammers & Heinz Immobilien GmbHShared officer / director · 7 share thisENGEL & VÖLKERS Süd-West GmbHShared officer / director · 7 share thisHammers & Heinz Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHammers & Heinz Immobilien GmbHShared officer / director · 7 share thisLazars Grundvermögen GmbHShared officer / director · 7 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
David HammersAuthorized representative—Germany registry
Peter HeinzAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hammers & Heinz Verwaltungsgesellschaft mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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