DOSSIERS / HS NORDWEST 3. VERWALTUNGS-GMBH
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Company dossier

HS Nordwest 3. Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81589 · R3306_HRB81589 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HS Nordwest 3. Verwaltungs-GmbH
de
R3306_HRB81589
de
active
de
Emil-Hoffmann-Straße 55-59, 50996 Köln.
de

Companies at this address

28 total
AMC Elektronik Vertriebs GmbHactiveAxilon AGactiveBiddle GmbHactiveblakk Automotive GmbHactiveBocklemünd Verwaltungs GmbHactiveCADnetwork e.K.dissolvedCADnetwork GmbHactiveCARVER Climate Systems GmbHactiveCARVER Holding GmbHdissolvedCatalogna Cologne Catering GmbHactiveCUBIST GmbHactiveEggers GmbHactiveElla Verlag Elke Latuperisa e.K.activeHEIDECKE MALERWERKSTÄTTEN GmbH & Co. KGactiveHENRY SAUCEN Finefood GmbHdissolvedHeuma International GmbHactiveIngDoc BSystems GmbHdissolvedSaffron 345 Momtaaz LimitedactiveSaffron 345 Momtaaz LimiteddissolvedSafran345 GmbHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Rainer Harbaumofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HS Nordwest 6. Verwaltungs-GmbH · dissolved · name-sim 0.88) — 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