DOSSIERS / DIPL. -ING. H. HORSTMANN GMBH
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Company dossier

Dipl. -Ing. H. Horstmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17176 · R1608_HRB17176 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Dipl. -Ing. H. Horstmann GmbH
de
R1608_HRB17176
de
active
de
Humboldtstr.
de

Companies at this address

257 total

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

1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.active6. Beteiligungs-AIG GmbH & Co. KGdissolvedACOR-PRO GmbHactiveAEGIS IT RESEARCH UG (haftungsbeschränkt)activeAGATHA Bijouterie GmbHdissolvedAlfred Merkelbach Consultans GmbHactiveAlpha-Tima GmbHdissolvedAndreas Oetter GmbHactivearc-arte UG ( haftungsbeschränkt )activeArgentox Apparatebauges. m.b.H.activeA. Schilling GmbHdissolvedAsia Bridge Trading Ltd. & Co. KGdissolvedautelio UG (haftungsbeschränkt)activeAyaks GmbHactiveBalance Beverage GmbHdissolvedBantree Equity GmbHdissolvedBantree Equity GmbHactiveBekomm-Delta GmbHactiveBerufsförderungswerk der Bauindustrie NRW gGmbHactiveBeteiligung AIG Allgemeine Immobilienverwaltungsgesellschaft mbHdissolved

+237 more

Connections

13 links
Shared operator — likely the same administrator
Hanse Bereederungs-GmbHShared officer / director · 2 share thisHeinz Schmersal Verwaltungsgesellschaft mbHShared officer / director · 2 share thisMobau-Marba GmbHShared officer / director · 4 share thismehrRaum GmbHShared officer / director · 4 share thisHorstmann Beteiligungs und Verwaltungs GmbHShared officer / director · 4 share thisHorstmann GmbHShared officer / director · 4 share thisRathaus-Apotheke Inh. Rolf D. HorstmannShared officer / director · 8 share thisHSH Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisHorstmann GmbHShared officer / director · 8 share thisKAUTZ Starkstrom-Anlagen GmbHShared officer / director · 8 share thismatch.Ing GmbHShared officer / director · 8 share thisKroop & Co. Transport + Logistik GmbHShared officer / director · 8 share thisHorstmann Elektrotechnik Verwaltungsgesellschaft mbHShared officer / director · 8 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
Dirk HorstmannAuthorized representative—Germany registry
Olaf Zugehoehrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Horstmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Horstmannofficer—Germany registry
Hendrik Horstmannofficer—Germany registry
Michael Herbert Mandelofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100