DOSSIERS / HAVA BETEILIGUNGS-GMBH
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Company dossier

HAVA Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2686 · R1901_HRB2686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HAVA Beteiligungs-GmbH
de
R1901_HRB2686
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Rossel Betriebs GmbHShared officer / director · 2 share thisHAVA Beteiligungs-GmbH & Co. WohnungsverwaltungskommanditgesellschaftShared officer / director · 2 share thisWake upp Verwaltungs-GmbHShared officer / director · 3 share thisBoris Schaub & Co. GmbHShared officer / director · 4 share thisZilch Malermeister GmbHShared officer / director · 4 share thisWiebe Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisVolkerRail Deutschland GmbHShared officer / director · 9 share thisVolkerRail Beteiligungen GmbHShared officer / director · 9 share thisTFM Geschäftsführungs GmbHShared officer / director · 9 share thisOevermann GmbH & Co. KG, Hoch- und TiefbauShared officer / director · 9 share thisOevermann Vermögensverwaltungs-Beteiligungs-GmbHShared officer / director · 9 share thisGleisbau Sabrodt GmbHShared officer / director · 9 share thisSpannbeton Oevermann GmbHShared officer / director · 9 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

10 people
NameRoleFromSource
Dirk BäringhausenAuthorized representative—Germany registry
Dirk Bäringhausenofficer—Germany registry
Hans Jürgen Eggerssofficer—Germany registry
Hans-Werner Daumannofficer—Germany registry
Jost Peter Rosselofficer—Germany registry
Saverio Carlo Alfredo Doctor Albertiofficer—Germany registry
Susanne Trierofficer—Germany registry
Thomas Doctor Mainkaofficer—Germany registry
Thomas Mainkaofficer—Germany registry
Jost Peter Rosselsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100