DOSSIERS / HERBRAND VERWALTUNG & DIENSTLEISTUNG GMBH
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Company dossier

Herbrand Verwaltung & Dienstleistung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9826 · R1304_HRB9826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Herbrand Verwaltung & Dienstleistung GmbH
de
R1304_HRB9826
de
active
de
Wettener Straße 18, 47623 Kevelaer.
de

Connections

21 links
Shared operator — likely the same administrator
Sigma 51 Verwaltungsgesellschaft mbHShared officer / director · 6 share thisHerbrand Personal Service GmbHShared officer / director · 6 share thisCaesar Verwaltungsgesellschaft mbHShared officer / director · 6 share thisReverse-Retail GmbHShared officer / director · 6 share thisSAPFI LHQ Verwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisHerbrand Personal Service GmbHShared registered address · 8 share thisGebr. Gossens GmbHShared registered address · 8 share thisHerbrand Goch KGShared registered address · 8 share thisHerbrand Dienstleistung GmbHShared registered address · 8 share thisIBO GmbHShared registered address · 8 share thisHerbrand Goch Nummer 2 KGShared registered address · 8 share thisJoHe Verwaltungs GmbHShared registered address · 8 share thisHerbrand GmbHShared officer / director · 10 share thisHerbrand art mobil GmbHShared officer / director · 10 share thisJoHe Verwaltungs GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-R1304_HRB9826/network.

People with significant control

5 people
NameRoleFromSource
Richard Lacek-HerbrandAuthorized representative—Germany registry
Alexander Satorofficer—Germany registry
Oliver Ralf Clemens Kolassaofficer—Germany registry
Richard Lacek-Herbrandofficer—Germany registry
Daniel Sebastian Hennigsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herbrand Niederrhein Verwaltung GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100