DOSSIERS / HBS REAL ESTATE GMBH
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Company dossier

HBS REAL ESTATE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79662 · R3306_HRB79662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
HBS REAL ESTATE GmbH
de
R3306_HRB79662
de
active
de
Am Vorgebirgstor 11, 50969 Köln.
de

Connections

15 links
Shared operator — likely the same administrator
hbs venture GmbHShared registered address · 8 share thisJUSTIMMO GmbH & Co. KGShared registered address · 8 share thisJUST TRUST GmbHShared registered address · 8 share thisJUSTIMMO Verwaltungs GmbHShared registered address · 8 share thisHBS Immobilien GmbHShared registered address · 8 share thisHBS REAL ESTATE GmbHShared registered address · 8 share thisHBS INVEST GmbH & Co. KGShared registered address · 8 share thisHBS REAL ESTATE GmbHShared officer / director · 9 share thisHBS Immobilien GmbHShared officer / director · 9 share thisHBS Immobilien GmbHShared officer / director · 9 share thisHBS INVEST GmbHShared officer / director · 9 share thisHBS INVEST GmbHShared officer / director · 9 share thisJUSTIMMO Verwaltungs GmbHShared officer / director · 9 share thisjust venture GmbHShared officer / director · 9 share thisTRANSFLOW Informationslogistik AGShared 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.

People with significant control

1 people
NameRoleFromSource
Julian Stoyanov Stumpfmit der Befugnis im Namen der Gesellschaft mit sich im eigen—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 (HBS REAL ESTATE 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