DOSSIERS / DEPONIE HERSEL VERWALTUNGS-GMBH
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Company dossier

Deponie Hersel Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7420 · R3201_HRB7420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Deponie Hersel Verwaltungs-GmbH
de
R3201_HRB7420
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Sanders-Mocken Verwaltungs GmbHShared officer / director · 2 share thisBrenner & Klaudt Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisProjektgesellschaft Quantiusstraße GmbHShared officer / director · 6 share thisV + B Verwaltungs-GmbHShared officer / director · 6 share thisTK Umweltdienste Ahr-Rhein-Eifel Verwaltungs-GmbHShared officer / director · 6 share thisProjektgesellschaft Quantiusstraße Verwaltungs-GmbHShared officer / director · 6 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
Bernhard von Heelofficer—Germany registry
Detlev Klaudtofficer—Germany registry
Ralf Mockenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V + B Verwaltungs-GmbH · dissolved · name-sim 0.49) — 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