Key facts
dissolvedHII Hagen Immobilien Allgemeine Verwaltungs GmbH
de
R3306_HRB58957
de
dissolved
de
Stammheimer Straße 51, 50735 Köln.
de
Company dossier
HII Hagen Immobilien Allgemeine Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Hombach | Authorized representative | — | Germany registry |
| Marco Meyer | Authorized representative | — | Germany registry |
| Kerim Abulzahab | officer | — | Germany registry |
| Marco Meyer | officer | — | Germany registry |
| Philipp Werner | officer | — | Germany registry |
| Philipp Werner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HII Hagen Immobilien Allgemeine Verwaltungs 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