DOSSIERS / HERMANEX GMBH
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Company dossier

Hermanex GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9153 · R1102_HRB9153 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
Hermanex GmbH
de
R1102_HRB9153
de
dissolved
de
Im Zollhafen 18, 50678 Köln.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Blue Magic UG (haftungsbeschränkt)activeBmBe GmbHactiveBNL Clean Energy GmbHdissolvedBNL Clean Energy GmbHactiveBNL Industries AGactiveCatlin Europe SEdissolvedCatlin Europe SEdissolvedCD Ship & Yacht delivery GmbHactiveCoBe Capital Advisors GmbHactiveconventis bauconsult GmbHdissolvedC&P Digital GmbHactiveCW Cleaning Solutions GmbHactiveDEVELOPMENT PARTNER Immobilien Consulting GmbHdissolvedDIG-Deutsche ImmobilienGesellschaft mbHactiveEBI Handels- & Beratungs- GmbHdissolvedEmil & Paula GmbHactiveEmlakTown GmbHdissolvedENGEL Performance GmbHactiveFALKE GmbHdissolvedFinHub (Deutschland) GmbHactive

+32 more

People with significant control

5 people
NameRoleFromSource
Bas HermansManaging director—Germany registry
Ceriel HermannsManaging director—Germany registry
Ceriel HermansManaging director—Germany registry
Michael van der KruijffManaging director—Germany registry
Michael van der Kruijffofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hermans Retail GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100