DOSSIERS / HAMMERS & HEINZ BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Hammers & Heinz Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90845 · R3306_HRB90845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Hammers & Heinz Beteiligungsgesellschaft mbH
de
R3306_HRB90845
de
active
de
Im Zollhafen 6, 50678 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Hammers & Heinz Beteiligungsgesellschaft mbHShared officer / director · 7 share thisHammers & Heinz Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHammers & Heinz Immobilien GmbHShared officer / director · 7 share thisLazars Grundvermögen GmbHShared officer / director · 7 share thisENGEL & VÖLKERS Süd-West GmbHShared officer / director · 7 share thisHammers & Heinz Immobilien GmbHShared officer / director · 7 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
David Hammersofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hammers & Heinz Beteiligungsgesellschaft mbH · 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