DOSSIERS / HAVER GMBH
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Company dossier

Haver GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19783 · R1101_HRB19783 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Haver GmbH
de
R1101_HRB19783
de
dissolved
de
Carl-Theodor-Str.
de

Companies at this address

22 total
Aurum Beteiligungs-GmbHdissolvedCERAMIC DESIGN Gesellschaft mit beschränkter Haftungactiveder Ohrladen GmbH & Co. KGactiveEuroffice 452 GmbH & Co. KGdissolvedEuroffice 452 GmbH & Co. KGdissolvedEuroffice 453 GmbH & Co. KGdissolvedEuroffice 454 GmbH & Co. KGdissolvedEuroffice 454 GmbH & Co. KGdissolvedEuroffice 455 GmbHdissolvedFriseur - Trio Friseurbetrieb - GmbHactiveGrüner Baum Gaststättenbetrieb GmbHdissolvedHKM Stahl GmbHactiveHopfgarten G16 GmbHdissolvedJCS Personaldienstleistung GmbHactiveJens Beiler e.K.dissolvedKarl Konzelmann Metallschmelzwerke Verwaltungs GmbHactiveMichael Page Interim GmbHactiveNeolactine UG (haftungsbeschränkt)activeRECKLA Grundstücksverwaltung GmbHdissolvedRECKLA Grundstücksverwaltung GmbHdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
Haver Immobilien Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHeinz-Bernd Hanten Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisASNB Revisions & Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisDoebel & Folger Ingenieurgesellschaft mbHShared officer / director · 5 share thisTRIPLE ALPHA Jet Management GmbHShared officer / director · 5 share thisMax Mothes Insolvenz - Abwicklungsgesellschaft mbHShared officer / director · 7 share thisFaiveley Transport Witten GmbHShared officer / director · 7 share thissightSee GmbHShared officer / director · 7 share thisWecubex Systemtechnik GmbHShared officer / director · 7 share thisWuppermann Intralogistik GmbHShared officer / director · 7 share thisFlowserve Essen 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.

People with significant control

7 people
NameRoleFromSource
Heinz-Bernd HantenAuthorized representative—Germany registry
Silke HaverAuthorized representative—Germany registry
Christian Graevemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Graeveofficer—Germany registry
Jürgen Reinhardtofficer—Germany registry
Käte Doctor Haverofficer—Germany registry
Silke Viteniusofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100