DOSSIERS / H2O GMBH
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Company dossier

H2O GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19082 · R1608_HRB19082 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
H2O GmbH
de
R1608_HRB19082
de
active
de
Neuenkamper Str.
de

Companies at this address

19 total

Connections

15 links

People with significant control

4 people
NameRoleFromSource
Thomas Doctor Hoffmannfür Rechtsgeschäfte zwischen der Gesellschaft und der StadtwGermany registry
Christian LieseofficerGermany registry
Cornelius NolteofficerGermany registry
Wolfgang RothofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100