Key facts
dissolvedHB point GmbH
de
R1101_HRB67655
de
dissolved
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
HB point GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHDensieg GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKhaefi GmbHKlareszimmer Leder&Lederwaren GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Yaser Hashemi Bahramani | Authorized representative | — | Germany registry |
| Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100