DOSSIERS / VISSER & SMIT HANAB GMBH
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Company dossier

Visser & Smit Hanab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29076 · R1202_HRB29076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Visser & Smit Hanab GmbH
de
R1202_HRB29076
de
dissolved
de
Trappstraße 6-8, 46483 Wesel.
de

Companies at this address

15 total
BGT Logistik GmbHactiveEMIC Management Deutschland UG (haftungsbeschränkt)activeTrapp Bauservices GmbHdissolvedTRAPP BAUSERVICES GMBHactiveTrapp Vermögensverwaltungsgesellschaft mbHdissolvedVisser & Smit Hanab GmbHdissolvedVolkerRail Beteiligungen GmbHdissolvedVolkerRail Beteiligungen GmbH & Co. KGdissolvedVolker Stevin Logistik GmbHdissolvedVolker Stevin Logistik GmbH & Co. KGdissolvedVolkerWessels Deutschland GmbHactiveVolkerWessels Deutschland PPP GmbHdissolvedVolkerWessels Deutschland PPP GmbH & Co. KGdissolvedVolkerWessels Telecom Infra Technik GmbH & Co. KGdissolved

Connections

19 links
Shared operator — likely the same administrator
Bau GOCH GmbHShared officer / director · 7 share thisTrappInfra GmbHShared officer / director · 7 share thisTrapp Bauservices GmbHShared officer / director · 8 share thisTrappInfra Services GmbHShared officer / director · 8 share thisTrappInfra Wesel GmbHShared officer / director · 8 share thisVolkerWessels Deutschland PPP GmbHShared officer / director · 8 share thisTrappInfra Rohrbau Welzow GmbHShared officer / director · 8 share thisVolkerWessels Deutschland Servicegesellschaft mbHShared officer / director · 8 share thisBDME - Business Developments for Middle East GmbH Falkenstein & LinderShared officer / director · 12 share thisVisser & Smit Hanab GmbHShared officer / director · 12 share thisBäckerei Brauer GmbHShared officer / director · 12 share thisVisser & Smit Hanab GmbHShared officer / director · 12 share thisUniversal-Investment-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thispure engineering GmbHShared officer / director · 12 share thisREVISA Verwaltungs GmbH -Steuerberatungsgesellschaft-Shared officer / director · 12 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 19 — full graph via /v1/entities/DE-R1202_HRB29076/network.

People with significant control

3 people
NameRoleFromSource
Richard Hein Cornelis NautaAuthorized representative—Germany registry
Josephus Karsofficer—Germany registry
Ralf Bräuerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Visser & Smit Hanab GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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