DOSSIERS / HARBOR PHASE ZERO VERWALTUNGS-GMBH
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Company dossier

Harbor Phase Zero Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61123 · R3306_HRB61123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Harbor Phase Zero Verwaltungs-GmbH
de
R3306_HRB61123
de
dissolved
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 GmbHdissolvedHPK GP 1 GmbHactiveHPK Hirschgarten 1 GmbH & Co. KGactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
Newlat GmbHShared officer / director · 5 share thisAXA Immoselect Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAXA Immosolutions Beteiligungsgesellschaft mbHShared officer / director · 5 share thisImmosolutions Frankreich 1 GmbHShared officer / director · 5 share thisLIVING AND WORKING REC 2 FRANCEShared officer / director · 9 share thisFeldmühleplatz 1 GmbHShared officer / director · 11 share thisCCP III Neukoelln Arcaden GmbHShared officer / director · 11 share thisKanAm Grund Institutional Kapitalverwaltungsgesellschaft mbHShared officer / director · 11 share thisBlitz D07-achthundert-zwölf GmbHShared officer / director · 12 share thisUnion Investment Real Estate AktiengesellschaftShared officer / director · 12 share thisUnion Investment Real Estate GmbHShared officer / director · 12 share thisHarbor Phase Zero Verwaltungs-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

12 people
NameRoleFromSource
Achim Gräfenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ian William Gordinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Gräfenofficer—Germany registry
Alexander Winkelmannofficer—Germany registry
Christoph Möllekenofficer—Germany registry
Ian William : Gordineofficer—Germany registry
Ian William Gordineofficer—Germany registry
Karl-Joseph Doctor Hermanns-Engelofficer—Germany registry
Rainer Nonnengässerofficer—Germany registry
Ralf Süßerofficer—Germany registry
Sonja Gösslinghoffofficer—Germany registry
Walter Seulofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100