DOSSIERS / HANNEN TRADING GMBH
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Company dossier

Hannen Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12401 · R1304_HRB12401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Hannen Trading GmbH
de
R1304_HRB12401
de
active
de
Wolfsgraben 6 b, 47533 Kleve.
de

Connections

7 links
Shared operator — likely the same administrator
CORENSO-ELFES GmbH & Co. KGShared officer / director · 8 share thisHeinz & Michael Hannen GmbHShared officer / director · 8 share thisLebenswelten Verwaltungs GmbHShared officer / director · 8 share thisINTERBODEN Innovative Lebenswelten Verwaltungs GmbHShared officer / director · 8 share thisWohnwelten Verwaltungs GmbHShared officer / director · 8 share thisVILIS Verwaltungs GmbHShared officer / director · 8 share thisProjekt Dreherstraße GmbH & Co. KGShared officer / director · 8 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

3 people
NameRoleFromSource
Michael HannenAuthorized representative—Germany registry
Petra HannenAuthorized representative—Germany registry
Michael Hannenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100