DOSSIERS / HFC PRESTIGE PRODUCTS GMBH
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Company dossier

HFC Prestige Products GmbH

GERMANY · COMPANY
KYBE ID: DE-M1203_HRB7210 · M1203_HRB7210 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
HFC Prestige Products GmbH
de
M1203_HRB7210
de
dissolved
de
Berliner Allee 65, 64295 Darmstadt.
de

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2itgeeks solutions UG (haftungsbeschränkt)activeactiveWeb GmbHactiveA&D Europe GmbHactiveAlfa-Beta Solutions GmbHactiveALL4IP MANAGEMENT GmbHactiveALL4IP TECHNOLOGIES GmbH & Co. KGactiveAnBeCo 8 GmbHactiveAva Germany GmbHactiveAWE GmbH & Co. KGactiveBCM Business Center Management GmbH & Co KGactiveBCM Verwaltungs GmbHactiveB-hi GmbHactiveBiohof LimiteddissolvedBlaugold Versicherungsvermittlungsgesellschaft m.b.H.dissolvedBlitz F18-8 GmbHdissolvedBSC Personal- und Unternehmensberatung GmbHactiveBvE GmbHactiveBVL GmbH & Co.KGactiveCallisto Engineering Services Germany GmbHactiveCBC Contextuelles Business Coaching GmbHactive

+97 more

Connections

14 links
Shared operator — likely the same administrator
RIV Rahmig Immobilien Verwaltung GmbHShared officer / director · 2 share thisSCI FC02Shared officer / director · 2 share thisP&G Prestige Products GmbHShared officer / director · 4 share thisWurl & Beckers Bauunternehmung GmbHShared officer / director · 4 share thisXAFLA BAYONNEShared officer / director · 4 share thisCoty Germany GmbHShared officer / director · 5 share thisHFC Prestige Products GmbHShared officer / director · 5 share thisCosmopolitan Cosmetics International GmbHShared officer / director · 5 share thisCosmopolitan Cosmetics GmbHShared officer / director · 5 share thisCoty Beauty Germany GmbHShared officer / director · 5 share thisMülhens GmbH & Co. KGShared officer / director · 6 share thisSebastian Europe GmbHShared officer / director · 8 share thisGillette Holding GmbHShared 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.

Showing 13 of 14 — full graph via /v1/entities/DE-M1203_HRB7210/network.

People with significant control

28 people
NameRoleFromSource
Björn StrumannManaging director—Germany registry
Bettina Buschhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Franz-Olaf Kallerhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Rittermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jesper Johansenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Pirjo Väliahomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alfons Schömerofficer—Germany registry
Carina Stolzeofficer—Germany registry
Christian Rahmigofficer—Germany registry
Claudia Beckersofficer—Germany registry
Florian Gernerofficer—Germany registry
Gerhard Ritterofficer—Germany registry
Guido Doctor Pierothofficer—Germany registry
Heinz-Joachim Schultnerofficer—Germany registry
Hubert Frambachofficer—Germany registry
Jesper Johansenofficer—Germany registry
⚠ Josef Klausofficer—Germany registry
Maik Fettesofficer—Germany registry
Otmar W Debaldofficer—Germany registry
Peter Constantin Doctor Loebusofficer—Germany registry
Pirjo Väliahoofficer—Germany registry
Ralf Gobbersofficer—Germany registry
Regina Weidele-Ebersbachofficer—Germany registry
Thomas Grammingerofficer—Germany registry
Thomas Pfefferofficer—Germany registry
Tobias Bastelofficer—Germany registry
Walter Ludwigofficer—Germany registry
Willy Schmitzofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HFC Prestige Products GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100