Key facts
activeHPG Verwaltungsgesellschaft mbH
de
R3101_HRB14620
de
active
de
Hubert-Wienen-Straße 8, 52070 Aachen.
de
Company dossier
HPG Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
11 linksEishalle-Events GmbHTEB Tivoli Eissporthalle Betreibergesellschaft mbHDelta Invest Verwaltungsgesellschaft mbHCebus Verwaltungsgesellschaft mbHBBE Bau und Boden Entwicklungsgesellschaft mbHid. mediendesign GmbHWOMAN'S OUTFIT Textilhandelsgesellschaft mbHP.E.K. Beteiligungs GmbHCD City Development Verwaltungs GmbHSirius Geschäftsführungs- und Verwaltungsgesellschaft mbHP.E.A. Projektentwicklung Adalbertstraße GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Hulshoff | Authorized representative | — | Germany registry |
| Roman Boris Caresani | Managing director | — | Germany registry |
| Fitzgerald Franciscus van Lierop | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Herbert Pontzen | officer | — | Germany registry |
| Ivo Hulshoff | officer | — | Germany registry |
| Roman Boris Caresani | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Sirius Geschäftsführungs- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100