DOSSIERS / HGB HAUS- UND GRUND-BETREUUNGSGESELLSCHAFT MBH
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Company dossier

HGB Haus- und Grund-Betreuungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB13661 · R3306_HRB13661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HGB Haus- und Grund-Betreuungsgesellschaft mbH
de
R3306_HRB13661
de
dissolved
de
Kaiser-Wilhelm-Ring 3-5, 50672 Köln.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Airport Business Center GmbH & Co. KGactiveABC Airport Business Center Verwaltungs-GmbHactiveAdvancesport AGactiveADVIMED Steuerberatungsgesellschaft mbHdissolvedADVISA Steuerberatungsgesellschaft mbHdissolvedAKB Allkontor GmbH SteuerberatungsgesellschaftdissolvedAKK Allkontor GmbH Treuhandgesellschaft SteuerberatungsgesellschaftactiveAlldata Gesellschaft mit beschränkter HaftungactiveALPHA Immobilien Beteiligungs-GmbHactiveALPHA Immobilien GmbH & Co. Grundstücksverwaltungs KGactiveAST Alldata Beteiligungsgesellschaft mbH & Co. KGactiveBR Healthcare Research UG (haftungsbeschränkt)activeBTC Bruno Tönnes Consulting GmbHactiveCAUSALIS Immobilen 2. Beteiligungsgesellschaft mbH & Co. KGactiveCAUSALIS Immobilien 2.Verwaltungs-GmbHactiveC-GRO cash & carry-Markt für den Großverbraucher GmbHdissolvedCHL Create Viam - clickyourhotel - GmbH & Co. KGactiveCHL Create Viam Verwaltungs GmbHactiveDAW Medienservice GmbHdissolvedDBS Management (Deutschland) GmbHdissolved

+70 more

Connections

12 links
Shared operator — likely the same administrator
PNHR CONSULTING GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisACP Schiffers GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisHeiß GmbHShared officer / director · 11 share thisClialog Beratungs- und Entwicklungsgesellschaft mbHShared officer / director · 11 share thisLuise Pollinger Inh. Stephan Heiß e.K.Shared officer / director · 11 share thisFarben-Heiß UG (haftungsbeschränkt)Shared officer / director · 11 share thisFarben-Rauh e. K.Shared officer / director · 11 share thisGeoversal Ingenieurgesellschaft mbHShared officer / director · 11 share thisPoster - Rhein - Main - OHGShared officer / director · 11 share thisPASST Digital Services GmbHShared officer / director · 11 share thisRIVACOLD CI GmbHShared officer / director · 11 share thisPricewaterhouseCoopers cundus AGShared 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
Elisabeth RennekeAuthorized representative—Germany registry
Stefan HeißAuthorized representative—Germany registry
Christian Schugardtofficer—Germany registry
Stefan Heißofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100