DOSSIERS / HKCF CORPORATE FINANCE GMBH
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Company dossier

HKCF Corporate Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67314 · R3306_HRB67314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HKCF Corporate Finance GmbH
de
R3306_HRB67314
de
active
de
Vor den Siebenburgen 2, 50676 Köln.
de

Companies at this address

15 total
"BÜRGEL BONN" GmbHdissolvedCarl Jaspers Kredit-Versicherungskontor GmbH KölnactiveCarl Jaspers Versicherungskontor GmbH KölnactiveCRIF Bürgel KölnBonn GmbHactiveFortunareal GmbH & Co. KGdissolvedHansekontor West Maklergesellschaft mbHactiveREAL² Consulting GmbHdissolvedREAL² Immobilien-Beteiligungsgesellschaft mbHdissolvedREAL² Immobilien-Management GmbHdissolvedREAL Living GmbH & Co. KGdissolvedRealwertfonds Rheinland Beteiligungs GmbH & Co. KGdissolvedSoluparts GmbHdissolvedWissenschaftliches Institut der Niedergelassenen Hämatologen und Onkologen - WINHO - GmbHactiveWoodbrook Europe GmbHdissolved

Connections

11 links
Shared operator — likely the same administrator
DRUCKLUFT effizient GmbHShared officer / director · 5 share thisHegel Consult GmbHShared officer / director · 5 share thisHegel Elektroanlagen GmbHShared officer / director · 5 share thisRudolph Airtransfracht GmbH ZubringerserviceShared officer / director · 5 share thisenergy app provider GmbHShared officer / director · 8 share thisTUSEM Sport- und Marketing GmbHShared officer / director · 8 share thisKKI-Kompetenzzentrum Kritische Infrastrukturen GmbHShared officer / director · 8 share thisFreunde und Gönner des TUSEM Handballs KGShared officer / director · 8 share thisenergate Verwaltungs GmbHShared officer / director · 8 share thisTUSEM HSB GmbHShared officer / director · 8 share thisKKP Managementberatung GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Niels Doctor EllwangerAuthorized representative—Germany registry
Jan Martin Lawinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angelika Hundtofficer—Germany registry
Jan Martin Lawinofficer—Germany registry
Michael Hegelofficer—Germany registry
Niels Doctor Ellwangerofficer—Germany registry
Thomas Doctor Gabelmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100