DOSSIERS / HOGA BETEILIGUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HoGa Beteiligungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13314 · R1304_HRB13314 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
HoGa Beteiligungs UG (haftungsbeschränkt)
de
R1304_HRB13314
de
dissolved
de
Im Moerser Feld 7, 47441 Moers.
de

Connections

6 links
Shared operator — likely the same administrator
MARTA Hochbau GmbHShared registered address · 7 share thisFachWerk.KreisWesel GmbHShared registered address · 7 share thisSGA Group GmbHShared registered address · 7 share thisSGA Group GmbHShared registered address · 7 share thisHPG Industrial Services GmbHShared registered address · 7 share thisBürgerstuben GmbHShared registered address · 7 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
Helge Detlef Langmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helge Detlef Langofficer—Germany registry
Marco Volpeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (s-warecon UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100