DOSSIERS / HET GMBH
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Company dossier

HET GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67070 · R1101_HRB67070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HET GmbH
de
R1101_HRB67070
de
dissolved
de
Nimweger Straße 70, 47533 Kleve.
de

Connections

9 links
Shared operator — likely the same administrator
uitzendbureau hET GmbHShared registered address · 5 share thisHET GmbHShared registered address · 5 share thisHet mobil GmbHShared registered address · 5 share thisHET GmbHShared registered address · 5 share thisHET GmbHShared officer / director · 6 share thisHET GmbHShared officer / director · 6 share thisHolland Casino GmbHShared officer / director · 6 share thisHet mobil GmbHShared officer / director · 6 share thisHET Bauservice 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

1 people
NameRoleFromSource
Remco Martijn VerheijenAuthorized representative—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 (HET GmbH · dissolved · name-sim 1.0) — 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