DOSSIERS / HELLMANN SPEDITION VERWALTUNGS GMBH
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Company dossier

Hellmann Spedition Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB204528 · P3313_HRB204528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Hellmann Spedition Verwaltungs GmbH
de
P3313_HRB204528
de
active
de
Elbestraße 1-40, 49090 Osnabrück.
de

Companies at this address

14 total
Beteiligungsgesellschaft HWL Air & Sea GmbHactiveBeteiligungsgesellschaft HWL CL GmbHactiveBeteiligungsgesellschaft HWL Contract Logistics Industrial GmbHactiveBeteiligungsgesellschaft HWL Road & Rail GmbHactiveFORTRAS Forschungs- und Entwicklungsgesellschaft für Transportwesen mbHdissolvedHEE Trans European Management West GmbHactiveHellmann East Europe GmbH & Co. KGactiveHellmann Immobilien Beteiligungsgesellschaft mbH, NeunkirchenactiveHellmann Immobilien Beteiligungsgesellschaft mbH, Polch, GermanyactiveHellmann Immobilien GmbH & Co. KGactiveHellmann Immobilien Verwaltungsgesellschaft mbH & Co. KG, NeunkirchenactiveHellmann Internationale Spedition Beteiligungsgesellschaft mbHactiveHWL Systemverkehre Verwaltungsgesellschaft mbHactive

Connections

10 links
Shared operator — likely the same administrator
Hellmann Spedition Logistik GmbHShared officer / director · 7 share thisJost Hellmann Verwaltungs GmbHShared officer / director · 7 share thisHellmann Internationale Spedition Beteiligungsgesellschaft mbHShared officer / director · 7 share thisHELLMANN WORLDWIDE LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHellmann Spedition Verwaltungsgesellschaft mbHShared officer / director · 7 share thisS + L Spedition GmbHShared officer / director · 7 share thisHELLMANN WORLDWIDE LOGISTICS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 7 share thisHellmann Worldwide Logistics BDK GmbHShared officer / director · 7 share thisHellmann Spedition Transport GmbHShared officer / director · 7 share thisPCO Personal Computer, Organisation Verwaltungsgesellschaft mbHShared 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.

People with significant control

6 people
NameRoleFromSource
Matthias Magnormit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jost Hellmannofficer—Germany registry
Klaus Hellmannofficer—Germany registry
Manuela Doctor Hechlerofficer—Germany registry
Matthias Magnorofficer—Germany registry
Klaus Hellmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hellmann Verwaltungs SE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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