DOSSIERS / H.G.S. GMBH
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Company dossier

H.G.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16086 · R1402_HRB16086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
H.G.S. GmbH
de
R1402_HRB16086
de
active
de
Kleinewefersstraße 1, 47803 Krefeld.
de

Companies at this address

28 total
Atila Betonfertigteile GmbHactiveAV Technology GmbHactiveCUBUTEX GmbHactiveEcho Capital GmbHactiveEnstade Holding GmbHactiveGreen Gas Germany GmbHactiveGreen No7 GmbHactiveHako Objekttextilien UG (haftungsbeschränkt) & Co. KGactiveHako Objekttextilien Verwaltungs UG (haftungsbeschränkt)activeHenkelhausen Energietechnik GmbHdissolvedH.G.S. GmbHactiveH.G.S. GmbH & Co. KGdissolvedJagenberg AktiengesellschaftactiveJagenberg Beteiligungs GmbHactiveJagenberg Grundstücksverwaltungs GmbHactiveJagenberg Immobilien GmbH & Co. KGactiveJagenberg Paper Systems GmbHactiveJAGENBERG PAPER SYSTEMS GMBHactiveJagenberg Textile GmbH & Co. KGactiveJagenberg Textile GmbH & Co. KGdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
ENGIE Deutschland GmbHShared officer / director · 4 share thisDB Services Südost GmbHShared officer / director · 4 share thisENGIE Refrigeration GmbHShared officer / director · 4 share thisH.G.S. Verwaltungs GmbHShared officer / director · 5 share thisHenkelhausen Energietechnik GmbHShared officer / director · 5 share thisDeutscher Wandertag 2015 gGmbHShared officer / director · 5 share thisKüpers Motorenservice GmbHShared officer / director · 5 share thisBiostrom Oberhausen Management GmbHShared officer / director · 6 share thisBiotec Tangermünde Management GmbHShared officer / director · 6 share thisH.G.S. GmbHShared 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

6 people
NameRoleFromSource
Manfred SchmitzAuthorized representative—Germany registry
Christian Altmannofficer—Germany registry
Christian Fraedrichofficer—Germany registry
Manfred Schmitzofficer—Germany registry
Ulrich Bernsofficer—Germany registry
Norbert Speckmannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100