DOSSIERS / HPI FLEET & MOBILITY GMBH
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Company dossier

HPI Fleet & Mobility GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB83288 · M1201_HRB83288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HPI Fleet & Mobility GmbH
de
M1201_HRB83288
de
active
de
Am-Limes-Park 2, 65843 Sulzbach.
de

Connections

16 links
Shared operator — likely the same administrator
PHI Holding GmbHShared officer / director · 2 share thisHPI Fleet GmbH & Co. KGShared officer / director · 2 share thisHPI Finance and Service GmbH & Co. KGShared registered address · 4 share this4HPL Management GmbHShared registered address · 4 share thisHPI Medicpharma Süd GmbH & Co. KGShared registered address · 4 share thisSchwacke GmbHShared officer / director · 6 share thisBecker Metallverarbeitung e.K.Shared officer / director · 6 share thisWirtschaftsbetriebe Duisburg - Anstalt des öffentlichen RechtsShared officer / director · 6 share thisBeam-Shop Emma Becker e.K.Shared officer / director · 6 share thisAugust Becker Inh. Erika Becker e.K.Shared officer / director · 6 share thisGMAC Investments GmbHShared officer / director · 7 share thisMaster Lease Germany GmbHShared officer / director · 7 share thisHPI Fleet & Mobility International GmbHShared officer / director · 7 share thisMaster Lease Service GmbHShared officer / director · 7 share thisFleetCor Deutschland 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.

Showing 15 of 16 — full graph via /v1/entities/DE-M1201_HRB83288/network.

People with significant control

8 people
NameRoleFromSource
Christian Schultzofficer—Germany registry
Hans-Peter Beckerofficer—Germany registry
Philipp von Gottbergofficer—Germany registry
Philipp Waldmannofficer—Germany registry
Steffen Gieblerofficer—Germany registry
Thorsten Wagnerofficer—Germany registry
Christian Schultzsole representation—Germany registry
Philipp Waldmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HPI Fleet & Mobility International GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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