DOSSIERS / GEBR. HOEFNAGELS TRANSPORT GMBH
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Company dossier

Gebr. Hoefnagels Transport GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12623 · R1304_HRB12623 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Gebr. Hoefnagels Transport GmbH
de
R1304_HRB12623
de
active
de
Boekholter Weg 1b, 47638 Straelen.
de

Connections

4 links
Shared operator — likely the same administrator
Gebr. Hoefnagels Transport GmbHShared officer / director · 2 share thisSiersema Komponenten Service (S.K.S) GmbHShared registered address · 4 share thisMedicocare Deutschland GmbHShared registered address · 4 share thisAMI GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Johannes Aloysius Gerardus Hoefnagelsofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gebr. Hoefnagels Transport GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100