DOSSIERS / HEMTEX PRODUKTIONS- UND VERTRIEBS GMBH
← SearchExport PDF
Company dossier

Hemtex Produktions- und Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15340 · R1402_HRB15340 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Hemtex Produktions- und Vertriebs GmbH
de
R1402_HRB15340
de
dissolved
de
Hochstr.
de

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

6 links
Shared operator — likely the same administrator
Hemtex Produktions- und Vertriebs GmbHShared officer / director · 2 share thisAKKAYAShared officer / director · 6 share thisCHIZ N'KEBABShared officer / director · 6 share thisACEMA Immobilien Consulting GmbHShared officer / director · 6 share thisPM Dienstleistung GmbHShared officer / director · 6 share thisOZAKShared officer / director · 6 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
Harun AkkayaAuthorized representative—Germany registry
Mohamed AnnaanaieAuthorized representative—Germany registry
Harun Akkayaofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hemtex Produktions- und Vertriebs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100