DOSSIERS / HVI FORDERUNGSMANAGEMENT GMBH
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Company dossier

HVI Forderungsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31269 · R3306_HRB31269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HVI Forderungsmanagement GmbH
de
R3306_HRB31269
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
Manfred Scheller Verwaltungs-GmbHShared officer / director · 2 share thisadh-generalbau gmbhShared officer / director · 12 share thisIntrum Finanzholding Deutschland GmbHShared officer / director · 12 share thisIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandShared officer / director · 12 share this"BÜRGEL BONN" GmbHShared officer / director · 12 share thisIS Forderungsmanagement GmbH Zweigniederlassung DeutschlandShared officer / director · 12 share thisIntrum Holding Deutschland GmbHShared officer / director · 12 share thisLindorff Holding GmbHShared officer / director · 12 share thisLindorff Deutschland GmbHShared officer / director · 12 share thisC und F Beteiligungskontor GmbHShared officer / director · 12 share thisLindorff Deutschland GmbHShared officer / director · 12 share thisCRIF Bürgel KölnBonn GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Beatrix Elvira Sofie BergerAuthorized representative—Germany registry
Thomas HampfAuthorized representative—Germany registry
Christian Küpperofficer—Germany registry
Klaus Wagnerofficer—Germany registry
Manfred Schellerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HVI Forderungsmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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