DOSSIERS / HES GMBH
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Company dossier

HES GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39762 · R2101_HRB39762 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HES GmbH
de
R2101_HRB39762
de
active
de
Osnabrücker Straße 75, 33649 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Leiss Metallbau e.K. Bernd MiteckiShared registered address · 2 share thisPlay 77 GmbHShared officer / director · 5 share thisUnfass-Bar UG (haftungsbeschränkt)Shared officer / director · 5 share thisGÜL Ocakbasi UG (haftungsbeschränkt)Shared officer / director · 5 share thisCasino 77 GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Hüseyin KocabasAuthorized representative—Germany registry
Selahattin GültekinAuthorized representative—Germany registry
Hüseyin Kocabasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100