DOSSIERS / HÜNNEBECK GMBH
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Company dossier

Hünnebeck GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53510 · R1101_HRB53510 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Hünnebeck GmbH
de
R1101_HRB53510
de
active
de
Rehhecke 80, 40885 Ratingen.
de

Connections

27 links
Shared operator — likely the same administrator
Kamps Kühl-Logistik GmbHShared officer / director · 2 share thisHALBERG Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisLausch Grundbesitz- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisSchlenker Beteiligungs GmbHShared officer / director · 3 share thisHünnebeck Group GmbHShared officer / director · 3 share thisConcept GI Verwaltungs GmbHShared officer / director · 3 share thisBrand Energy & Infrastructure Services GmbHShared registered address · 5 share thisHarsco Infrastructure Industrial Services GmbHShared registered address · 5 share thisHünnebeck Deutschland GmbHShared registered address · 5 share thisJohn GmbH - FormenbauShared registered address · 5 share thisHarsco Rail Europe GmbHShared officer / director · 6 share thisGA-tec Gebäude- und Anlagentechnik GmbHShared officer / director · 7 share thisHOCHTIEF Trade Solutions GmbHShared officer / director · 7 share thisSodexo Services GmbHShared officer / director · 7 share thisViebrock Haustechnik Verwaltung 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB53510/network.

People with significant control

19 people
NameRoleFromSource
Carsten StratmannAuthorized representative—Germany registry
Markus Doctor AdamsAuthorized representative—Germany registry
Paul O'KellyAuthorized representative—Germany registry
Andrea Beckerofficer—Germany registry
Christoph Lauschofficer—Germany registry
Enza Tonnofficer—Germany registry
Enza Volpeofficer—Germany registry
Gerd-Udo Doctor Golombekofficer—Germany registry
Heinrich Kampsofficer—Germany registry
Jürgen Schlenkerofficer—Germany registry
Markus Doctor Adamsofficer—Germany registry
Markus Kehrenofficer—Germany registry
Markus Nagelofficer—Germany registry
Martin Hembergerofficer—Germany registry
Martin Reinhard Bergerofficer—Germany registry
Mike Ruppeltofficer—Germany registry
Oliver Weistofficer—Germany registry
Paul O'Kellyofficer—Germany registry
Susanne Maslockofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 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 (Hünnebeck Group GmbH · dissolved · name-sim 0.75) — 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