DOSSIERS / HWL SYSTEMVERKEHRE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

HWL Systemverkehre Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20555 · R1202_HRB20555 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
HWL Systemverkehre Verwaltungsgesellschaft mbH
de
R1202_HRB20555
de
dissolved
de
Essener Str.
de

Companies at this address

189 total

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

4Brain GmbHactiveACCESS Europe GmbHactiveADIS e.K.dissolvedAdolf Schmidt Metallwaren- und Holzschraubenfabrik GmbHactiveAdventure Specialists GmbHactiveARONT Gesellschaft für Unternehmensbeteiligungen und Beratung mbHdissolvedARSATEC GmbHdissolvedATB-Arbeitsschutz GmbH & Co. KGactiveATB-Verwaltungs GmbHactiveAytech. net GmbHdissolvedAZ-Licht Sun GmbHactiveB2C Russia Holding GmbHactiveBabcock Industry and Power GmbHactiveBasaran Transport GmbHdissolvedBenq Deutschland GmbHactiveBergmann Vermögensverwaltung GmbH & Co. KGactiveBetaLife GmbHactiveBETOSAN Objekt Service GmbHactiveBetriebsgesellschaft Radio Mülheim/Oberhausen mbH & Co. KGactiveBetriebsverwaltungsgesellschaft Radio Mülheim/Oberhausen mbHactive

+169 more

Connections

13 links
Shared operator — likely the same administrator
Imperial Industrial Logistics GmbHShared officer / director · 2 share thisHellmann Worldwide Logistics BDK GmbHShared officer / director · 4 share thisHWL Systemverkehre Verwaltungsgesellschaft mbHShared officer / director · 4 share thisHellmann Internationale Spedition GmbH & Co. KGShared officer / director · 4 share thisBuss Imperial Verwaltung GmbHShared officer / director · 10 share thisMitteldeutsches Zwiebelkontor GmbHShared officer / director · 10 share thisPolicenScout GmbHShared officer / director · 10 share thisVogt-Keramik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAutozentrum Vogt GmbHShared officer / director · 10 share thisBeteiligungsgesellschaft Pohl & Co. mbH.Shared officer / director · 10 share thisImperial Mobility Germany Administration GmbHShared officer / director · 10 share thisUNI-SHIP Handel + Service GmbHShared officer / director · 10 share thisMitteldeutsches Zwiebelkontor GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Kai Hasenpuschofficer—Germany registry
Tobias Vogtofficer—Germany registry
Walter Kurt Steinigofficer—Germany registry
Wolfgang Kortusofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HWL Systemverkehre Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100