DOSSIERS / HOMATRADE GMBH
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Company dossier

HomaTrade GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB200073 · P2204_HRB200073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
HomaTrade GmbH
de
P2204_HRB200073
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Henkel Beteiligungs- und Verwaltungs-GmbHShared officer / director · 7 share thisHenkel-Bau GmbHShared officer / director · 7 share thisHOMAPAL GmbHShared officer / director · 7 share thisSchwallunger Transport und Sandgruben GmbHShared officer / director · 7 share thisVVS GmbHShared officer / director · 12 share thisFritz Homann GmbHShared officer / director · 12 share thisGCE Deutschland GmbHShared officer / director · 12 share thisHBG Holzbaustoff Beteiligungsgesellschaft GmbHShared officer / director · 12 share thisHomanit International GmbHShared officer / director · 12 share thisHomann Holzwerkstoffe GmbHShared officer / director · 12 share thisHOMANIT Verwaltungs Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDHN Geschäftsführungsgesellschaft mbHShared officer / director · 12 share thisHOMANIT Holding GmbHShared officer / director · 12 share thisHGB Holzbaustoff Beteiligungsgesellschaft GmbHShared officer / director · 12 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 14 of 15 — full graph via /v1/entities/DE-P2204_HRB200073/network.

People with significant control

3 people
NameRoleFromSource
Fritz Homannofficer—Germany registry
Fritz Homannsole representation—Germany registry
Reinhard Henkelsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMAPAL GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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