DOSSIERS / HNE HUNTLEIGH NESBIT EVANS HEALTHCARE GMBH
← SearchExport PDF
Company dossier

HNE Huntleigh Nesbit Evans Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB23630 · M1906_HRB23630 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HNE Huntleigh Nesbit Evans Healthcare GmbH
de
M1906_HRB23630
de
dissolved
de
Industriering Ost 66, 47906 Kempen.
de

Companies at this address

43 total
AKI-Kommunikation e.K.activeaL printing GmbHactiveAmerican Superconductor Europe GmbHdissolvedcarneoo GmbHdissolvedcarneoo GmbHdissolvedCarrus Context GmbHdissolveddevelogment GmbH & Co. KGactivedevelogment Verwaltungs GmbHactiveDoBi Multichannel Vertriebsservice GmbHactiveDRV Duisburger Rohstoffverwertung GmbHdissolvedEasy-Laser GmbHactiveEasy-Laser GmbHdissolvedEnvOps GmbHactiveeRefinder Notebook GmbHdissolvedGlobal Engineering and Technical Services GmbHactiveIntone Technology Services GmbHdissolvedIWB Generalunternehmung GmbHactiveJalema GmbHactiveJENSEN MOBLER AS - Zweigniederlassung DeutschlanddissolvedJOB-LEADS UG (haftungsbeschränkt)dissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
Huntleigh Healthcare GmbHShared officer / director · 5 share thisHNE Huntleigh Nesbit Evans Healthcare GmbHShared officer / director · 5 share thisHCS Home Care Services GmbHShared officer / director · 5 share thismeditechnik GmbH Bade- und HilfssystemeShared officer / director · 7 share thisArjo Deutschland GmbHShared officer / director · 7 share thisINVENTA Beteiligungs- und Verwaltungs-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 6 of 8 — full graph via /v1/entities/DE-M1906_HRB23630/network.

People with significant control

3 people
NameRoleFromSource
Christine Wagnerofficer—Germany registry
Volker Flickofficer—Germany registry
Robert Willem de Deugdsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HNE Huntleigh Nesbit Evans Healthcare GmbH · dissolved · name-sim 1.0) — 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