DOSSIERS / FRÜCHTEGROSSHANDEL HERMANN SCHNEEMANN GMBH
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Company dossier

Früchtegroßhandel Hermann Schneemann GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB2144 · P2305_HRB2144 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Früchtegroßhandel Hermann Schneemann GmbH
de
P2305_HRB2144
de
dissolved
de
Am Tönniesberg 16-18, 30453 Hannover.
de

Companies at this address

22 total
Attraktive Wochenmärkte Gesellschaft mit beschränkter HaftungactiveBella Frutta Obst & Gemüse GmbHactiveBS Frucht GmbH & Co. KGactiveELA-NUR GmbHactiveFruchtimport Hoffmann GmbHactiveHermann Luckert Obst-Gemüse-Südfrüchte Grosshandlung GmbH & Co. KGactiveILIAS GmbH & Co. KGactiveILIAS Verwaltungs GmbHactiveKARMATI GmbHactiveKURULAR Import-Export GmbHactiveLEKO Import GmbHactiveLuckert Gesellschaft mit beschränkter HaftungdissolvedLuckert Gesellschaft mit beschränkter HaftungactiveManey GmbHactiveÖzkan Großhandel e. K.dissolvedÖzkan Import-Export GmbH & Co.KGactiveÖzkan Verwaltungsgesellschaft mbHactiveRust Gebrüder GmbHactiveSELA-NUR GmbHactiveTres Mares GmbHactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
Privat-Brauerei Schmucker GmbH & Co. KGShared officer / director · 4 share thisWilhelm Dosiertechnik GmbHShared officer / director · 4 share thisdolce-bella UG (haftungsbeschränkt)Shared officer / director · 4 share thisButting International Beteiligungs-GmbHShared officer / director · 8 share thisArmin Dongus GmbHShared officer / director · 8 share thisSosta stainless pipes GmbHShared officer / director · 8 share thisButting International GmbHShared officer / director · 8 share thisButting Gruppe GmbH & Co. KGShared officer / director · 8 share thisVIP Triketouren OHGShared officer / director · 8 share thisButting Beteiligungs-GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Wilhelm Hermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heike Hermannofficer—Germany registry
Wilhelm Hermannofficer—Germany registry
Heike Hermannsole representation—Germany registry
Wilhelm : Hermannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100