DOSSIERS / HPK GP 1 GMBH
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Company dossier

HPK GP 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61066 · R3306_HRB61066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HPK GP 1 GmbH
de
R3306_HRB61066
de
active
de
Im MediaPark 8a, 50670 Köln.
de

Companies at this address

32 total
AXA Immoselect Beteiligungsgesellschaft mbHactiveAXA Immoselect Hauptverwaltungsgebäude GmbH & Co. Objekt Düsseldorf Uerdinger Straße KGactiveAXA Immosolutions Beteiligungsgesellschaft mbHactiveAXA Investment Managers Deutschland GmbHactiveAXA Real Invest Europa I Frankreich 1 GmbHactiveBleckmannSchulze GmbHactiveBleckmannSchulze PartnerServices GmbHactiveBVO Welle-Frankfurt & NKE-Berlin Immobilien GmbHactiveCrowdfox GmbHactiveDeepL GmbHactiveDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHactiveElisenhof Munich GmbH & Co. KGdissolvedEutelsat Services & Beteiligungen GmbHdissolvedFeldmühleplatz 1 GmbH & Co. KGdissolvedGSM - Gesellschaft für Straf- und Manager-Rechtsschutz AGactiveHainspitze GmbH & Co. KGdissolvedHainspitze Verwaltungs GmbHactiveHainspitze Verwaltungs GmbHdissolvedHarbor Phase Zero Verwaltungs-GmbHdissolvedHPK Hirschgarten 1 GmbH & Co. KGactive

+12 more

Connections

15 links
Shared operator — likely the same administrator
Hainspitze Verwaltungs GmbHShared officer / director · 2 share thisLogistique 3 GmbHShared officer / director · 8 share thisHaiduk Verwaltungs GmbHShared officer / director · 8 share thisH3-TEC, spol. s r.o.Shared officer / director · 8 share thisLogistique 3 GmbHShared officer / director · 8 share thisRED TWIST s.r.o.Shared officer / director · 8 share thisLogistique 4 GmbHShared officer / director · 8 share thisLIVING AND WORKING REC 2 FRANCEShared officer / director · 9 share thisCCP III Neukoelln Arcaden GmbHShared officer / director · 11 share thisFeldmühleplatz 1 GmbHShared officer / director · 11 share thisKanAm Grund Institutional Kapitalverwaltungsgesellschaft mbHShared officer / director · 11 share thisBlitz D07-achthundert-zwölf GmbHShared officer / director · 12 share thisHarbor Phase Zero Verwaltungs-GmbHShared officer / director · 12 share thisUnion Investment Real Estate AktiengesellschaftShared officer / director · 12 share thisUnion Investment Real Estate 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

14 people
NameRoleFromSource
Walter Seulmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Gräfenofficer—Germany registry
Andreas Schmitzofficer—Germany registry
Harald Doctor Mollofficer—Germany registry
Ian William Gordineofficer—Germany registry
Karl-Joseph Doctor Hermanns-Engelofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Mölleken Christophofficer—Germany registry
Peter Haidukofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Ralf Süßerofficer—Germany registry
Sonja Gösslinghoffofficer—Germany registry
Ulf-Harald Koepkeofficer—Germany registry
Walter Seulofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100