DOSSIERS / HANIEL BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

Haniel Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9380 · R1202_HRB9380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Haniel Beteiligungs-GmbH
de
R1202_HRB9380
de
dissolved
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de

Companies at this address

15 total
Franz Haniel & Cie. GmbHactiveFranz Haniel & Cie. GmbHactiveFutterzeit GmbHactiveHaniel Beteiligungs-GmbHactiveHaniel 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

16 links
Shared operator — likely the same administrator
Haniel Finance Deutschland GmbHShared officer / director · 2 share thisFranz Haniel & Cie. GmbHShared officer / director · 3 share thisMeodor UDL Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisMEODOR Umweltdienstleistungen GmbHShared officer / director · 4 share thisEye Candy Art UGShared officer / director · 4 share thisHandwerkerhaus GmbH, SiegenShared officer / director · 6 share thisRovema International GmbHShared officer / director · 6 share thisXella International GmbHShared officer / director · 6 share thisCWS Slovensko, s. r. o.Shared officer / director · 12 share thisCWS-boco International GmbHShared officer / director · 12 share thisApleona HSG International GmbHShared officer / director · 12 share thisCWS Safety GmbHShared officer / director · 12 share thisBSC Verwaltungsgesellschaft mbHShared officer / director · 12 share thisXella Baustoffe GmbHShared officer / director · 12 share thisSEBACH FRANCEShared 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 16 — full graph via /v1/entities/DE-R1202_HRB9380/network.

People with significant control

6 people
NameRoleFromSource
Andreas Sowaofficer—Germany registry
Axel Jan Doctor Grosofficer—Germany registry
Gabriele Doctor Hühnofficer—Germany registry
Georg Wilhelm Mehring-Schlegelofficer—Germany registry
Maximilian Teichnerofficer—Germany registry
Ulrich Dickelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100