DOSSIERS / HOHENSTAUFEN DREIHUNDERTZEHNTE (310.) VERMÖGENSVERWALTUNGS GMBH
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HOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71095 · R3306_HRB71095 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbH
de
R3306_HRB71095
de
dissolved
de
Mettmanner Straße 25, 40699 Erkrath.
de

Companies at this address

29 total
ACCRETO E-Technik Holding GmbH & Co. KGdissolvedACCRETO Management GmbH & Co. KGdissolvedAdsor-Tech GmbHdissolvedAllsohl GmbHactiveBlücher Gesellschaft mit beschränkter HaftungactiveBlücher Systems GmbHdissolvedCoders Unlimited GmbHactiveDienst am Haus GmbH & Co. KGactiveDienst am Haus Verwaltungs GmbHactiveGEBO Holding GmbHdissolvedGewerbepark Waßmannsdorf Beteiligungs-GmbHdissolvedGewerbepark Waßmannsdorf GmbHdissolvedGiant Deutschland Retail GmbHactiveGST Europa GmbHdissolvedHAWENA GmbH & Co. KGdissolvedHAWENA GmbH & Co. KGdissolvedHAWENA Management GmbHdissolvedHAWENA Management GmbHdissolvedHLB Family Office GmbHactiveISCAL GmbHdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Jan Philipp FischerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOHENSTAUFEN DREIHUNDERTSTE (300.) Vermögensverwaltungs GmbH · dissolved · name-sim 0.77) — 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