DOSSIERS / HK VERWALTUNGEN GMBH
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Company dossier

HK Verwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19601 · R3201_HRB19601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HK Verwaltungen GmbH
de
R3201_HRB19601
de
dissolved
de
An der Burg 13, 53894 Mechernich.
de

Connections

10 links
Shared operator — likely the same administrator
HK Verwaltungen GmbHShared officer / director · 4 share thisKHB GmbHShared officer / director · 4 share thisIMMOMERKURFINANZ GmbHShared officer / director · 4 share thisKolb GmbHShared officer / director · 9 share thisVetiPrax GmbHShared officer / director · 9 share thisMoselpark Projektentwicklung GmbHShared officer / director · 9 share thisibp Display Technik GmbHShared officer / director · 9 share thisSiedlung M P GmbHShared officer / director · 9 share thisZell-Ressort GmbHShared officer / director · 9 share thisKolb Gebäudetechnik-Service GmbHShared officer / director · 9 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
Heinz Kolbmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Buderbachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HK Verwaltungen 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