DOSSIERS / HAVI GLOBAL SOLUTIONS EUROPE GMBH
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Company dossier

HAVI Global Solutions Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8375 · R1202_HRB8375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

active
HAVI Global Solutions Europe GmbH
de
R1202_HRB8375
de
active
de
Schifferstraße 166, 47059 Duisburg.
de

Connections

36 links
Shared operator — likely the same administrator
M1L1 GmbHShared officer / director · 2 share thisHAVI Management GmbHShared officer / director · 2 share thisStep Ahead AGShared officer / director · 2 share thisSTI GLONET SLShared officer / director · 5 share thisSTI (Deutschland) GmbHShared officer / director · 5 share thisSTI FRANCEShared officer / director · 5 share thisacoreus AGShared registered address · 6 share thisacoreus Financial Services GmbHShared registered address · 6 share thisGlobalface GmbHShared officer / director · 6 share thisacoreus Financial Services GmbHShared registered address · 6 share thisPaKo Logistik GmbHShared officer / director · 6 share thisLeka Bedachungen GmbHShared officer / director · 6 share thisNetrada Europe GmbHShared officer / director · 6 share thisPaKo Non-Food Warenhandelsgesellschaft mbHShared officer / director · 6 share thisterrabau grundbesitz GmbHShared registered address · 6 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 36 — full graph via /v1/entities/DE-R1202_HRB8375/network.

People with significant control

18 people
NameRoleFromSource
Andreas Röderofficer—Germany registry
Andreas Rostofficer—Germany registry
Carol A Cienkusofficer—Germany registry
Daniel T Musachiaofficer—Germany registry
Douglas Moody-Stuartofficer—Germany registry
Gero Liebigofficer—Germany registry
Jens Schreiberofficer—Germany registry
Joachim Kellnerofficer—Germany registry
Kai Schüttkeofficer—Germany registry
Klaus Ruethofficer—Germany registry
Klaus Rüthofficer—Germany registry
Luca Gneccoofficer—Germany registry
Marcus Buchkremerofficer—Germany registry
Michael Bungersofficer—Germany registry
Murat Yalcinofficer—Germany registry
Peter Voskühlerofficer—Germany registry
Rebecca Ebyofficer—Germany registry
Valentin Balasoiuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100