DOSSIERS / HILLEBRAND ELEKTRO GMBH
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Company dossier

Hillebrand Elektro GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15025 · R1202_HRB15025 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
Hillebrand Elektro GmbH
de
R1202_HRB15025
de
active
de
Heidestr.
de

Companies at this address

142 total

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

ABS Allround-Building-Service Gesellschaft für schlüsselfertiges Bauen und Hausverwaltung mbHactiveAddison UG (haftungsbeschränkt)activeAES Immobilien Dresden GmbHactiveAmadeus Kranken- und Intensivpflege GmbH & Co. KGactiveAmbulante Dienste Anne Holding GmbHactiveAnimus Kranken- und Intensivpflege GmbH & Co. KGactiveAnMixd GmbHactiveApotheke am Flughafen Porz-Wahnheide, Wolfgang StowasseractiveAS Autoscheiben Service GmbHdissolvedATZ - Arbeitstherapeutisches Zentrum Dresden GmbHactiveAudiovisionrent e.K., (Inh.: Tim Berker)activeAutohaus Dessau GmbHactiveAutohaus Heise GmbHactiveAuto-Kühlerdienst Henke KGactiveAwad GmbHactiveBagenberg Immobilien KGactiveBBS Big Bike Service UG (haftungsbeschränkt)activeBekemeier Immobilien GmbH & Co. KGactiveBellegria GmbHactiveBiconex GmbHactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
Hillebrand Metallbau GmbHShared officer / director · 3 share thisHillebrand Metallbau GmbHShared officer / director · 3 share thisCARBORUNDUM Schleifmittelfabrik GmbHShared officer / director · 4 share thisRIBA Verpackungen GmbHShared officer / director · 4 share thisIMS Industrie Management Service GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Carsten HillebrandAuthorized representative—Germany registry
Alfred Hillebrandofficer—Germany registry
Carsten Hillebrandofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 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 (Hillebrand Metallbau GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alfred Hillebrand (officer) matches PEP Alfred Hillebrandt — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100