DOSSIERS / HAB & GUT DIGITALER HANDEL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Hab & Gut Digitaler Handel UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27184 · R1202_HRB27184 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Hab & Gut Digitaler Handel UG (haftungsbeschränkt)
de
R1202_HRB27184
de
active
de
Friedrich-Wilhelm-Str.
de

Companies at this address

50 total

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

Action Press Holding AktiengesellschaftdissolvedAlpha Fahrdienst GmbH & Co. KGactiveAlpha Fahrdienst Verwaltungs GmbHactiveanalysa Deutschland GmbHdissolvedAscon AG & Co. Biogas Buchhorst KGdissolvedAscon Biogas Aatal GmbH & Co. KGdissolvedAutoland Minden GmbH & Co. KGactiveAutoland Minden Verwaltungs GmbHactiveBioenergie Ballwitz GmbH & Co. KGdissolvedBioenergie Krohnhorst Verwaltungs GmbHdissolvedBioenergie Liebhard GmbH & Co. KGdissolvedBioenergie Markkleeberg Verwaltungs GmbHdissolvedBioenergie Rhoden GmbH & Co. KGdissolvedBOB GmbH & Co. KGactiveBQ Verwaltungs GmbHactivebtd biotech development GmbHdissolvedbtd biotech development GmbHdissolvedCHS Reuter GmbHactiveDerui Handels GmbHactiveDeutsche Mechatronics Immobilien Verwaltungs GmbHdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Noushad Baghaie Nikomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hab&Gut Online Handel UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100