DOSSIERS / HILTI DEUTSCHLAND LOGISTIK GMBH
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Company dossier

Hilti Deutschland Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22861 · R1202_HRB22861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Hilti Deutschland Logistik GmbH
de
R1202_HRB22861
de
active
de
Hausmannsfeld 31, 46047 Oberhausen.
de

Connections

16 links
Shared operator — likely the same administrator
Hilti Entwicklungsgesellschaft mbHShared officer / director · 2 share thisPIN Services GmbHShared officer / director · 2 share thisGV Logistik GmbHShared officer / director · 2 share thisPEC Europe GmbHShared officer / director · 3 share thisHilti Deutschland GmbHShared officer / director · 3 share thisAvantime Komplementär GmbHShared officer / director · 6 share thisMcNeal GmbHShared officer / director · 6 share thisRetail HR Services Komplementär GmbHShared officer / director · 6 share thisRetail Service Hagen Beteiligungs GmbHShared officer / director · 6 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 6 share thisFinTec 2015 UG (haftungsbeschränkt)Shared officer / director · 7 share thisAdtec 2015 GmbHShared officer / director · 7 share thisDentTech 2017 GmbHShared officer / director · 7 share thisAJ Cira Capital UG (haftungsbeschränkt)Shared officer / director · 7 share thisInsureTech 2016 GmbHShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1202_HRB22861/network.

People with significant control

9 people
NameRoleFromSource
Armin Urablofficer—Germany registry
Hans Ulrich Freiseofficer—Germany registry
Igor-Philip Doctor Maticofficer—Germany registry
Isabelle Zimmermannofficer—Germany registry
Jens Doctor Schulteofficer—Germany registry
Joachim Annaofficer—Germany registry
Jochen Olbertofficer—Germany registry
Oliver Menkofficer—Germany registry
Ulrich Freiseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hilti Deutschland GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100