DOSSIERS / HNE HUNTLEIGH NESBIT EVANS HEALTHCARE GMBH
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Company dossier

HNE Huntleigh Nesbit Evans Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45306 · R1101_HRB45306 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HNE Huntleigh Nesbit Evans Healthcare GmbH
de
R1101_HRB45306
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Huntleigh Healthcare GmbHShared officer / director · 5 share thisHNE Huntleigh Nesbit Evans 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 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

4 people
NameRoleFromSource
Robert Willem de DeugdAuthorized representative—Germany registry
Christine Wagnerofficer—Germany registry
David Schildofficer—Germany registry
Oliver Otteofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100