DOSSIERS / IESY HESSEN VERWALTUNGS-GMBH
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Company dossier

iesy Hessen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58607 · R3306_HRB58607 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
iesy Hessen Verwaltungs-GmbH
de
R3306_HRB58607
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

10 links
Shared operator — likely the same administrator
Unitymedia Management GmbHShared officer / director · 9 share thisPrimaCom Aachen GmbHShared officer / director · 9 share thisUnitymedia Services GmbHShared officer / director · 9 share thisPrimaCom Region Wiesbaden GmbHShared officer / director · 9 share thisUnitymedia NRW GmbHShared officer / director · 9 share thisUnitymedia Hessen Verwaltung GmbHShared officer / director · 9 share thisUnitymedia Aachen GmbHShared officer / director · 9 share thisUnitymedia Wiesbaden GmbHShared officer / director · 9 share thisArena Sport Rechte und Marketing GmbHShared officer / director · 12 share thisUnitymedia 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

9 people
NameRoleFromSource
Herbert Doctor Leifkermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lutz Schülermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Parminder Singh Sandhumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Eugene Musselmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Colin Büchnerofficer—Germany registry
Kamran Ziaeeofficer—Germany registry
Parminder Singh Sandhuofficer—Germany registry
Uwe Bärmannofficer—Germany registry
Walter Eugene Musselmanofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100