DOSSIERS / H.J. KÜPPER METALLBEARBEITUNG GMBH
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Company dossier

H.J. Küpper Metallbearbeitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17223 · R1608_HRB17223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
H.J. Küpper Metallbearbeitung GmbH
de
R1608_HRB17223
de
active
de

Connections

24 links
Shared operator — likely the same administrator
SKD - Gießerei GmbHShared officer / director · 3 share thisH.J. Küpper System- und Modultechnik GmbHShared officer / director · 3 share thisZelter GmbHShared officer / director · 4 share thisAugust Küpper GmbHShared officer / director · 4 share thisH.J. Küpper Flugbetrieb Verwaltungs-GmbHShared officer / director · 9 share this1 & 1 Internet Service GmbHShared officer / director · 9 share thisATVISIO Consult GmbHShared officer / director · 9 share thisIS Industrie Service GmbHShared officer / director · 9 share thisAlexander Küpper Consulting GmbHShared officer / director · 9 share thisHOKA GmbHShared officer / director · 9 share thisHöhe 5 NULL 3 Projektentwicklungsgesellschaft mbHShared officer / director · 11 share thisKüpper & Schmidt GmbHShared officer / director · 11 share thisHJ Küpper Immobilien Beteiligungs-GmbHShared officer / director · 11 share thisImmobilien International Beteiligungs-GmbHShared officer / director · 11 share thisWest-Apotheke Hans Joachim Küpper e.K.Shared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1608_HRB17223/network.

People with significant control

14 people
NameRoleFromSource
Alexander KüpperAuthorized representative—Germany registry
Anubhav DhamAuthorized representative—Germany registry
Manfred VogelAuthorized representative—Germany registry
Alexander Küpperofficer—Germany registry
Andreas Hornkampofficer—Germany registry
Anubhav Dhamofficer—Germany registry
Gerhard Krausofficer—Germany registry
Hans-Joachim Küpperofficer—Germany registry
Harald Weidlichofficer—Germany registry
Jörg Gregelofficer—Germany registry
Laurence Stephen Hurleyofficer—Germany registry
Manfred Vogelofficer—Germany registry
Matthias-Friedrich Burmannofficer—Germany registry
Rohan Hazratiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.J. Küpper GmbH & Co. KG Metallbearbeitung · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100