DOSSIERS / HAVI MANAGEMENT GMBH
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Company dossier

HAVI Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28897 · R1202_HRB28897 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HAVI Management GmbH
de
R1202_HRB28897
de
active
de
Geitlingstr.
de

Companies at this address

22 total
1000mO UG (haftungsbeschränkt)dissolvedABE UG (haftungsbeschränkt)activeavdo design GmbHactiveDreherei Walter Laumen Gesellschaft mit beschränkter HaftungactiveHalbfeld Entsorgungs-GmbHdissolvedHarmuth Verwaltungs GmbHactiveHarmuth Verwertung und Entsorgung GmbH & Co. KGactiveHeißener Automobile UG (haftungsbeschränkt)dissolvedINCOWEB Services UG (haftungsbeschränkt)activeNUGA BEST EUROPE GmbHactiveSODUL Beteiligungs GmbHdissolvedStephen Gregory OHGactiveton:media Paul Otto e. K.activeTTP Verwaltungsgesellschaft mbHdissolvedUNIKTEC Solutions UG (haftungsbeschränkt)dissolvedVisionbody Homeproduct GmbHactiveVisionbody International GmbHactiveVisionbody SEdissolvedVisionbody Technologies GmbHactiveVisionbody Vertriebs GmbHactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
HAVI Global Solutions Europe GmbHShared officer / director · 2 share thisISIS GmbHShared officer / director · 8 share thisHAVI Logistics GmbHShared officer / director · 8 share thisSTI Freight Management GmbHShared officer / director · 9 share thisHAVI Global Logistics GmbHShared officer / director · 9 share thisSODUL Beteiligungs GmbHShared officer / director · 9 share thisAlpha Holding GmbHShared officer / director · 9 share thisHAVI Food Service Logistics GmbHShared officer / director · 9 share thisPerformance Improvement Professionals GmbHShared officer / director · 9 share thisHAVI Logistics Business Services GmbHShared officer / director · 9 share thisSodul Beteiligungs GmbHShared officer / director · 9 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

5 people
NameRoleFromSource
Arnd Christochowitzofficer—Germany registry
Douglas Moody-Stuartofficer—Germany registry
Haluk Ilkdemirciofficer—Germany registry
Hans-Werner Krohnofficer—Germany registry
Neil Humphreyofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100