DOSSIERS / HOIST GMBH
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Company dossier

HOIST GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24675 · R1202_HRB24675 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
HOIST GmbH
de
R1202_HRB24675
de
dissolved
de
Philosophenweg 51, 47051 Duisburg.
de

Connections

29 links
Shared operator — likely the same administrator
HOIST AktiengesellschaftShared officer / director · 2 share thisHOIST Collection Services GmbHShared officer / director · 4 share thisreadybank agShared officer / director · 4 share thisBIG Berliner Inkasso GmbHShared officer / director · 4 share thisDEGECIVO Grundstücksverwaltungsgesellschaft mbH BerlinShared officer / director · 4 share thisLIV MIDIA LED E DIVULGACAO LTDAShared officer / director · 4 share thisAareal Beteiligungen AGShared officer / director · 5 share thisZippo GmbHShared officer / director · 5 share thisCasa Nova Planungs- und Wohnbaugesellschaft mbH für Neubau und SanierungShared officer / director · 5 share thisHoist Finance AB (publ) Niederlassung DeutschlandShared registered address · 6 share thisHector Sicherheiten-Verwaltungsgesellschaft mbHShared registered address · 6 share thisHector Sicherheiten-Verwaltungsgesellschaft mbHShared registered address · 6 share thisHOIST Kredit AB (publ), Niederlassung DeutschlandShared registered address · 6 share thisHOIST AktiengesellschaftShared registered address · 6 share thisEOS International Beteiligungs-Verwaltungsgesellschaft mbHShared 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 29 — full graph via /v1/entities/DE-R1202_HRB24675/network.

People with significant control

15 people
NameRoleFromSource
Anja Buttgereitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henrik Gustafssonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Hemkentokraxmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Krüsselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Buttgereitofficer—Germany registry
Anja Wünderlichofficer—Germany registry
Axel Scherzbergofficer—Germany registry
Hans-Werner Kegelofficer—Germany registry
Martin Georg Kerkmannofficer—Germany registry
Roel van Rossemofficer—Germany registry
Rolf Löserofficer—Germany registry
Sven Krüsselofficer—Germany registry
Uwe Fritz Heinz Albienofficer—Germany registry
Vanessa Mayofficer—Germany registry
Vera Olivia Rasselenbergofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOIST Aurora GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100