DOSSIERS / H & E GMBH
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Company dossier

H & E GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57604 · R1101_HRB57604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
H & E GmbH
de
R1101_HRB57604
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
HiTiT UG (haftungsbeschränkt)Shared officer / director · 5 share thisD & A GmbHShared officer / director · 5 share thisAHI Food GmbHShared officer / director · 5 share thisHiTiT UG (haftungsbeschränkt)Shared officer / director · 5 share thisUH Universal Handels GmbHShared officer / director · 6 share thisHaNa GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 share thisKewin`s GmbHShared officer / director · 6 share thisKilim Möbel GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Mugal KumarAuthorized representative—Germany registry
Erdogan Dagaslaniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HaNa GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100