DOSSIERS / HT MANAGEMENT HOLDCO VERWALTUNGS GMBH
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Company dossier

HT Management HoldCo Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9938 · R3208_HRB9938 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HT Management HoldCo Verwaltungs GmbH
de
R3208_HRB9938
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Consulta Verwaltungs- und Treuhand-GmbHShared officer / director · 6 share thisprofine GmbHShared officer / director · 6 share thisCON MOTO Consulting Group GmbHShared officer / director · 6 share thisHT Troplast GmbHShared officer / director · 6 share thisCENO Membrane Technology GmbHShared officer / director · 6 share thisInoutic / Deceuninck GmbHShared officer / director · 8 share thisEAST PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisGPN Lichtenau GmbHShared officer / director · 8 share thisHT Management HoldCo GmbH & Co.KGShared officer / director · 8 share thisEUROLAND INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
Christoph Doctor Schugofficer—Germany registry
Hans Herpoelofficer—Germany registry
Jörg Bottofficer—Germany registry

Risk signals

2 matched
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 (HT Management HoldCo GmbH & Co.KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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