DOSSIERS / VISSER & SMIT HANAB GMBH
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Company dossier

Visser & Smit Hanab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14718 · R1102_HRB14718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Visser & Smit Hanab GmbH
de
R1102_HRB14718
de
dissolved
de
Trappstraße 6-8, 46483 Wesel.
de

Companies at this address

15 total
BGT Logistik GmbHactiveEMIC Management Deutschland UG (haftungsbeschränkt)activeTrapp Bauservices GmbHdissolvedTRAPP BAUSERVICES GMBHactiveTrapp Vermögensverwaltungsgesellschaft mbHdissolvedVisser & Smit Hanab GmbHdissolvedVolkerRail Beteiligungen GmbHdissolvedVolkerRail Beteiligungen GmbH & Co. KGdissolvedVolker Stevin Logistik GmbHdissolvedVolker Stevin Logistik GmbH & Co. KGdissolvedVolkerWessels Deutschland GmbHactiveVolkerWessels Deutschland PPP GmbHdissolvedVolkerWessels Deutschland PPP GmbH & Co. KGdissolvedVolkerWessels Telecom Infra Technik GmbH & Co. KGdissolved

Connections

24 links
Shared operator — likely the same administrator
INASHCO GmbHShared officer / director · 3 share thisVisser & Smit Hanab GmbHShared officer / director · 3 share thisHülsenbusch Apparatebau Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPROPRIETE ZORROShared officer / director · 4 share thisAMB Property Germany GmbHShared officer / director · 4 share thisPrologis Germany II (A) GmbHShared officer / director · 4 share thisBau GOCH GmbHShared officer / director · 7 share thisTrappInfra GmbHShared officer / director · 7 share thisVolkerWessels Deutschland PPP GmbHShared officer / director · 8 share thisTrapp Bauservices GmbHShared officer / director · 8 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 8 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 8 share thisTrappInfra Services GmbHShared officer / director · 8 share thisTrappInfra Wesel GmbHShared officer / director · 8 share thisBäckerei Brauer GmbHShared officer / director · 12 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 24 — full graph via /v1/entities/DE-R1102_HRB14718/network.

People with significant control

9 people
NameRoleFromSource
Richard Hein Cornelis NautaAuthorized representative—Germany registry
Albert Vosofficer—Germany registry
Arno la Hayeofficer—Germany registry
Jacobus de Moelofficer—Germany registry
Jörg Taubitzofficer—Germany registry
Josephus Karsofficer—Germany registry
Karl-Heinz Görgemannsofficer—Germany registry
Ralf Bräuerofficer—Germany registry
Albert Vossole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Visser & Smit Hanab GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100