DOSSIERS / INDUNORM HYDRAULIK GMBH
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Company dossier

INDUNORM Hydraulik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5335 · R1202_HRB5335 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
INDUNORM Hydraulik GmbH
de
R1202_HRB5335
de
dissolved
de
Oderstr.
de

Companies at this address

62 total

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

Anna Hägele Betontransporte e.K.activeArriva Wohnraum GmbHactiveauRie GmbHactiveAxion Verwaltungs GmbHdissolvedBlackonyx Online UG (haftungsbeschränkt)activeBWT Betonwerk Teltow I UG (haftungsbeschränkt)activeChristie Consult UG (haftungsbeschränkt)activeCOMSOFT VSAT Solutions GmbHactiveCULTURE FLASH Ltd.dissolvedcurias24 Versorgungsgesellschaft mbHactiveDieball engineering GmbHactiveDie Fischer Werbeagentur GmbHactiveDie Macher GmbHactiveDresdner Grundbesitz AGactiveDvonE GmbHactiveECO System HAUS GmbHactiveEUROMONT Industrie-Service GmbHdissolvedGalina Änderungsschneiderei UG (haftungsbeschränkt)dissolvedGHZ Gesundheitszentrum Betriebs GmbHactiveGies Dienstleistungen GmbHactive

+42 more

Connections

15 links
Shared operator — likely the same administrator
HSR GmbH Hochdruck Schlauch + Rohr VerbindungenShared officer / director · 3 share thisForkardt Deutschland GmbHShared officer / director · 3 share thisMeine Reise GmbHShared officer / director · 8 share thisDMD UG (haftungsbeschränkt)Shared officer / director · 8 share thisD + P Beteiligungsgesellschaft mbHShared officer / director · 8 share thisLKS Landschafts-Kanal- und Straßenbau GmbHShared officer / director · 8 share thisKlausjürgens GmbH Heizung-Sanitär-ElektroShared officer / director · 8 share thisINDUNORM Hydraulik GmbHShared officer / director · 8 share thisHEMA GmbHShared officer / director · 8 share thisAxmann - die Tanzschule GmbHShared officer / director · 9 share thisVC Vollwertkost GmbHShared officer / director · 9 share thisGMG Gebäude Management Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBad Belzig Kur GmbHShared officer / director · 9 share thisNeumann Holding 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.

Showing 14 of 15 — full graph via /v1/entities/DE-R1202_HRB5335/network.

People with significant control

5 people
NameRoleFromSource
Dieter Hohnenofficer—Germany registry
⚠ Frank Schneiderofficer—Germany registry
Matthias Dittmannofficer—Germany registry
Thomas Holzenthalofficer—Germany registry
Timo Neumannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100