DOSSIERS / HATEC INDUSTRIE-MONTAGEN GMBH
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Company dossier

Hatec Industrie-Montagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20744 · R1202_HRB20744 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Hatec Industrie-Montagen GmbH
de
R1202_HRB20744
de
active
de
Hafenstr.
de

Companies at this address

273 total

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

1453 Events Unternehmergesellschaft (haftungsbeschränkt)active4M Systemgastronomie und Handelsgesellschaft mbHactive8bit records GmbHactiveABC Maschinen- und Warenhandel GmbHdissolvedADG Alster Dental GmbHdissolvedADIS Metall GmbHactiveAGIP Özen Canerik Rückersdorf e. K.dissolvedAlbrot Finanzdienstleistungen GmbH & Co. KGactiveALEXEI UG (haftungsbeschränkt)activeAlfred Koopmann, Holzhandlung GmbHdissolvedAlt Beteiligungs GmbHactiveAlt FineCom Business Development & Strategy GmbH & Co. KGdissolvedAlt Grundstücksverwaltungs-GmbH & Co. KGactivealu-verkauf.de GmbHactiveAngelikas Handarbeits-Centrum, Inhaber: Angelika KaukeractiveAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHdissolvedAO Verwaltung für Friseurbetriebe und Friseurbedarf GmbHactiveAquasport Hameln GmbHactiveArcelorMittal Essen Services GmbHdissolvedARGUS GmbHdissolved

+253 more

Connections

15 links
Shared operator — likely the same administrator
HATEC PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAnthoA GmbHShared officer / director · 10 share thisRusch-Pumpen Fabrik GmbHShared officer / director · 10 share thisSASU LUSSO PRESTIGIO LOCATIONShared officer / director · 10 share thisMIL TRANSPORTSShared officer / director · 10 share thisStorm GmbH AnlagenbauShared officer / director · 10 share thisHatec Kompensatorentechnik GmbHShared officer / director · 10 share thisMülheimer Glühtechnik GmbHShared officer / director · 10 share thisHaTEC flex GmbHShared officer / director · 10 share thisWohnwert Immobilien GmbHShared officer / director · 11 share thisCar & Fly GmbHShared officer / director · 11 share thisL + K Anlagentechnik GmbHShared officer / director · 11 share thisHATEC-Haag- Technischer Handel GmbHShared officer / director · 11 share thisTerstappen GmbH & Co. KGShared officer / director · 11 share thisHadrab Immobilien GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Thomas AbbasAuthorized representative—Germany registry
Walter Prickenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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