DOSSIERS / HECTAS GEBÄUDEREINIGUNG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hectas Gebäudereinigung Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9159 · R1608_HRB9159 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Hectas Gebäudereinigung Verwaltungsgesellschaft mbH
de
R1608_HRB9159
de
active
de
Konsumstr.
de

Companies at this address

15 total
Adient Interiors Engineering GmbHdissolvedBENKIAN Literatur & Lifestyle GmbHdissolvedFlottmann & Dumm GmbH & Co. KGactiveFlottmann & Dumm Verwaltungs GmbHactiveHansa-Messe-Speed GmbHactiveHS Gebäudedienste GmbHactiveJAC Products Deutschland GmbHdissolvedJAC Products Europe GmbHactiveLionbridge Deutschland GmbHactiveLionbridge Holding GmbHactiveRudolf Meerländer GmbHdissolvedSchimmelpfennig Partyservice UG (haftungsbeschränkt)activeSiegfried Sander Inh. Thorsten Sander e.K.activeVEGAN BOX GmbHactive

Connections

19 links
Shared operator — likely the same administrator
Hectas Gebäudemanagement Verwaltungsgesellschaft mbHShared officer / director · 8 share thisVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHectas Sicherheitsdienste GmbHShared officer / director · 8 share thisVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisVorwerk Elektrowerke Verwaltungsgesellschaft mbHShared officer / director · 8 share thisVorwerk & Co. eins GmbHShared officer / director · 8 share thisHectas Servicegesellschaft mbHShared officer / director · 8 share thisTectareal Property Management GmbHShared officer / director · 10 share thisChange Solution Verwaltung GmbHShared officer / director · 10 share thisactivia Verwaltungsgesellschaft mbHShared officer / director · 10 share thisakf leasing GmbH & Co KGShared officer / director · 10 share thisHOCHTIEF Facility Management GmbHShared officer / director · 10 share thisBreithaupt Verwaltungs GmbHShared officer / director · 10 share thisForster Industrie- und Kesselreinigungsgesellschaft mbHShared officer / director · 10 share thisVorwerk & Co. Interholding Gebäudedienste GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1608_HRB9159/network.

People with significant control

19 people
NameRoleFromSource
Andreas Richterofficer—Germany registry
Christian von Vaernewyckofficer—Germany registry
Claudia Salvischianiofficer—Germany registry
Daniela Paulofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Georg Müllerofficer—Germany registry
Hans-Peter Marchelekofficer—Germany registry
Harald Karpinskiofficer—Germany registry
Ingrid Justenofficer—Germany registry
Johannes Gerhard Fransiscus - genannt Hans - ter Pelleofficer—Germany registry
Markus Breithauptofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Matthias Hickmannofficer—Germany registry
Rainer Weidtofficer—Germany registry
Walter Muyresofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry
Wolfgang Rudolf Sachseofficer—Germany registry
Matthias Hickmannsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Müller Verwaltungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100