DOSSIERS / HANIX DEUTSCHLAND BAUMASCHINEN HANDELS GMBH
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Company dossier

HANIX Deutschland Baumaschinen Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9083 · R1102_HRB9083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HANIX Deutschland Baumaschinen Handels GmbH
de
R1102_HRB9083
de
dissolved
de
Kanalstraße 2, 41460 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
FGM Baumaschinen UG (haftungsbeschränkt)Shared officer / director · 5 share thisAutohaus Schmitz & Franzen GmbHShared officer / director · 5 share thisJD Elementebau UG (haftungsbeschränkt)Shared officer / director · 5 share thisGG RHEINLAND CONSULT GMBHShared officer / director · 5 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

5 people
NameRoleFromSource
Masato SueAuthorized representative—Germany registry
Akio Wadaofficer—Germany registry
Jürgen Franzenofficer—Germany registry
Masato : Sueofficer—Germany registry
Paul Hyslopsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100