DOSSIERS / HEPHATA BETEILIGUNGS GMBH
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Company dossier

Hephata Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13281 · R1504_HRB13281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Hephata Beteiligungs GmbH
de
R1504_HRB13281
de
active
de

Connections

3 links
Shared operator — likely the same administrator
JL Autohaus Mönchengladbach - Integration GmbHShared officer / director · 2 share thisDieter Schmidt Autohaus Kaarst GmbHShared officer / director · 4 share thisDieter Schmidt Autohaus Mönchengladbach Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 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

3 people
NameRoleFromSource
Jürgen LewelingAuthorized representative—Germany registry
Jürgen Lewelingofficer—Germany registry
Klaus-Dieter Tichysole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100