DOSSIERS / FRANK HENNIG VERMÖGENS-HOLDING GMBH
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Company dossier

Frank Hennig Vermögens-Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88353 · R3306_HRB88353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Frank Hennig Vermögens-Holding GmbH
de
R3306_HRB88353
de
active
de
Alt-Schönow 1B, 14165 Berlin.
de

Connections

11 links
Shared operator — likely the same administrator
IDV Privatinstitut für Deutsche Verbraucher GmbHShared registered address · 2 share thisInformation & Service RN GmbHShared officer / director · 11 share thisProselect GmbHShared officer / director · 11 share thisHeli GmbHShared officer / director · 11 share thisI-Select GmbHShared officer / director · 11 share thisFH Vermögens-Holding UG (haftungsbeschränkt)Shared officer / director · 11 share thisFrank Hennig Vermögens-Holding GmbHShared officer / director · 11 share thisWohnprojekt 14 GmbHShared officer / director · 11 share thisI-Select GmbHShared officer / director · 11 share thisValerius 24 GmbHShared officer / director · 11 share thisFaktor 3 GmbHShared officer / director · 11 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
Frank-Wolfgang HennigAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frank Hennig Vermögens-Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100