Key facts
dissolvedHehemann neunte Vermögensverwaltungs GmbH
de
R3306_HRB36718
de
dissolved
de
Aachener Straße 1053-1055, 50968 Köln.
de
Company dossier
Hehemann neunte Vermögensverwaltungs GmbH
RISK SCORE22LOW RISK
Connections
9 linksNBB Beteiligungsgesellschaft für Fachmärkte GmbHHehemann dreißigste Vermögensverwaltungs GmbHNemesis Global GmbHhbsites solutions GmbHTS Immobilienverwaltungs- GmbHHehemann Vermögensverwaltungs- und Beteiligungs GmbHDraheim Steel GmbHCarfundus GmbHHolzblasinstrumentenbauer Peter Neff & Elke Hehemann oHG Inh. Elke Hehmann e.K.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Reinken | Authorized representative | — | Germany registry |
| Elke Melitta Hehemann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hehemann dreißigste Vermögensverwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100