DOSSIERS / HANIEL BETEILIGUNGS-GMBH
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Company dossier

Haniel Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28439 · R1202_HRB28439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Haniel Beteiligungs-GmbH
de
R1202_HRB28439
de
active
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de

Companies at this address

15 total
Franz Haniel & Cie. GmbHactiveFranz Haniel & Cie. GmbHactiveFutterzeit GmbHactiveHaniel Beteiligungs-GmbHdissolvedHaniel Finance Deutschland GmbHactiveHaniel Finance Deutschland GmbHactiveHaniel Immobilien GmbH & Co. KGactiveHaniel Immobilien Verwaltungsgesellschaft mbHactiveHaniel Treuhandverwaltungsgesellschaft mbHactiveHaniel Verwaltungsgesellschaft mbH.dissolvedHAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHdissolvedObjekt Niederlehme Verwaltungsgesellschaft mbHactiveRovema International GmbHactiveVerwaltungsgesellschaft Boltze mbH.dissolved

Connections

9 links
Shared operator — likely the same administrator
GEWERKSCHAFT SCHIFFSRUDER Verwaltungsgesellschaft für Bergvermögen mbH.Shared officer / director · 4 share thisKaiser + Kraft Europa GmbHShared officer / director · 4 share thisKaiser + Kraft GmbHShared officer / director · 4 share thisDiana Yacht Service GmbHShared officer / director · 4 share thisRovema International GmbHShared officer / director · 4 share this1. HSB Verwaltung GmbHShared officer / director · 7 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFranz Haniel & Cie. GmbHShared officer / director · 7 share thisMETRO Finanzdienstleistungs 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.

People with significant control

3 people
NameRoleFromSource
Björn-Friedrich Beckerofficer—Germany registry
Florian Doctor Funckofficer—Germany registry
Thomas Doctor Bentlerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100