DOSSIERS / HK VERWALTUNGEN GMBH
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Company dossier

HK Verwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62669 · R3306_HRB62669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HK Verwaltungen GmbH
de
R3306_HRB62669
de
dissolved
de
An der Bug 13, 53894 Mechernich.
de

Connections

16 links
Shared operator — likely the same administrator
IMMOMERKURFINANZ GmbHShared officer / director · 4 share thisHK Verwaltungen GmbHShared officer / director · 4 share thisKHB GmbHShared officer / director · 4 share thisLionVita Trade GmbHShared officer / director · 7 share thisLionVita Holding UG (haftungsbeschränkt)Shared officer / director · 7 share thisWilde + Pfütze Verwaltungs-GmbHShared officer / director · 7 share thisKEATRON GmbHShared officer / director · 7 share thisNOLA Verwaltung UG (haftungsbeschränkt)Shared officer / director · 7 share thisEVA Inkasso GmbHShared officer / director · 7 share thisKolb GmbHShared officer / director · 9 share thisMoselpark Projektentwicklung GmbHShared officer / director · 9 share thisVetiPrax GmbHShared officer / director · 9 share thisKolb Gebäudetechnik-Service GmbHShared officer / director · 9 share thisSiedlung M P GmbHShared officer / director · 9 share thisZell-Ressort GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB62669/network.

People with significant control

5 people
NameRoleFromSource
Heinz KolbAuthorized representative—Germany registry
Steffen WildeAuthorized representative—Germany registry
Axel Buderbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Kolbofficer—Germany registry
Steffen Wildeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HK Verwaltungen GmbH · dissolved · name-sim 1.0) — 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