DOSSIERS / MINERALQUELLEN UND GETRÄNKE H. HÖVELMANN GMBH
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Company dossier

Mineralquellen und Getränke H. Hövelmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2002 · R1202_HRB2002 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Mineralquellen und Getränke H. Hövelmann GmbH
de
R1202_HRB2002
de
active
de
Römerstr.
de

Companies at this address

406 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB2002/network.

People with significant control

7 people
NameRoleFromSource
Bernd Doctor RaebelofficerGermany registry
Edmund SkopyrlaofficerGermany registry
Heidrun HövelmannofficerGermany registry
Heike HövelmannofficerGermany registry
Manfred ZirkelofficerGermany registry
Michael HollmannofficerGermany registry
Wilhelm JostenofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100