DOSSIERS / HEHEMANN VERMÖGENSVERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

Hehemann Vermögensverwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34228 · R3306_HRB34228 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Hehemann Vermögensverwaltungs- und Beteiligungs GmbH
de
R3306_HRB34228
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
KEH Hehemann Vermögensverwaltungs GmbHShared officer / director · 2 share thisHehemann dreißigste Vermögensverwaltungs GmbHShared officer / director · 9 share thisNemesis Global GmbHShared officer / director · 9 share thisTS Immobilienverwaltungs- GmbHShared officer / director · 9 share thisHolzblasinstrumentenbauer Peter Neff & Elke Hehemann oHG Inh. Elke Hehmann e.K.Shared officer / director · 9 share thishbsites solutions GmbHShared officer / director · 9 share thisDraheim Steel GmbHShared officer / director · 9 share thisHehemann neunte Vermögensverwaltungs GmbHShared officer / director · 9 share thisCarfundus GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Hans HehemannAuthorized representative—Germany registry
Elke Melitta Hehemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hehemann neunte Vermögensverwaltungs GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100