DOSSIERS / HITEX GETRÄNKE & GASTRONOMIE GMBH
← SearchExport PDF
Company dossier

Hitex Getränke & Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16690 · R1504_HRB16690 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Hitex Getränke & Gastronomie GmbH
de
R1504_HRB16690
de
active
de
Heerstraße 26, 41812 Erkelenz.
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Alexander KunickijAuthorized representativeGermany registry
Emine SabahAuthorized representativeGermany registry
Emine SabahofficerGermany registry
Taner KaramanogluofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hitex Getränke & Gastronomie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100