DOSSIERS / HRB BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

HRB Beteiligungsverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9079 · R3201_HRB9079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
HRB Beteiligungsverwaltungs GmbH
de
R3201_HRB9079
de
dissolved
de
Doctor-Hans-und-Paul-Riegel-Straße 1, 53501 Grafschaft.
de

Companies at this address

32 total
Edmund Münster GmbH & Co KGactiveEdmund Münster GmbH & Co KGdissolvedEdmund Münster Verwaltungsgesellschaft mbHactiveGebrüder Hillers GmbH & Co. KGdissolvedGebrüder Hillers GmbH & Co. KGactiveHARIBO Austria Geschäftsführung GmbHactiveHARIBO Beteiligungs GmbH & Co. KGdissolvedHARIBO Beteiligungs GmbH & Co. KGactiveHARIBO GmbH & Co. KGdissolvedHARIBO GmbH & Co. KGactiveHARIBO Grafschaft Produktions GmbHactiveHARIBO Grundstücks GmbH & Co. KGactiveHARIBO Grundstücks GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGdissolvedHARIBO Holding GmbH & Co. KGactiveHARIBO International GmbHactiveHARIBO Logistik GmbHactiveHARIBO Media GmbHactiveHARIBO Service-GmbHactiveHARIBO Service-GmbHdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
HRB Beteiligungs-KGShared officer / director · 10 share thisRiegel Vermögensverwaltungs OHGShared officer / director · 10 share thisProsüwa Verwaltungsgesellschaft mbH.Shared officer / director · 10 share thisEdmund Münster Verwaltungsgesellschaft mbHShared officer / director · 10 share thisKleutgen & Meier Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSchmidt - Riegel Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisGebrüder Hillers GmbH & Co. KGShared officer / director · 10 share thisSüßwarenfabrik HARIBO Wesa GmbHShared officer / director · 10 share thisHARIBO Media GmbHShared officer / director · 10 share thisPaul Riegel Holding-Verwaltungs-GmbHShared officer / director · 11 share thisPaul Riegel Holding International GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Hans Guido RiegelAuthorized representative—Germany registry
Hans Doctor Riegelofficer—Germany registry
Michael Phieselofficer—Germany registry
Paul Riegelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HRB Beteiligungs-KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100