DOSSIERS / HUTLEY WEST-INVEST GMBH
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Company dossier

Hutley West-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7957 · R2103_HRB7957 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Hutley West-Invest GmbH
de
R2103_HRB7957
de
dissolved
de
Breslauer Str.
de

Companies at this address

380 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1art1 GmbHactive2tie UG (haftungsbeschränkt)dissolvedAAT Controls GmbHdissolvedABM Fashion GmbHactiveABRA-SAX Soft-Technology GmbHactiveACA Leasing GmbHdissolvedA. & C. Kosik Gesellschaft mit beschränkter HaftungactiveAles Kovar Beteiligungs GmbHactiveAlfred Schreiber Straßen- und Tiefbau KGactiveAltrendy Investments UG (haftungsbeschränkt)activea-m-weiss GmbH & Co. KGdissolvedAnastasiadis Gastro UG (haftungsbeschränkt)activeAnia Collection GmbHactiveA & P GmbHdissolvedApotheke im Rheinpark-Center e.Kfr.activeArmaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHactiveARTHROS MEDICAL GmbHactiveAS Anlagen Service Rheinland GmbHdissolvedAS Anlagen Service Rheinland GmbHdissolvedAtelier Jordan GmbHactive

+360 more

Connections

7 links
Shared operator — likely the same administrator
Flexibel H.M. Service GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 share thisGrund & Boden TD GmbHShared officer / director · 8 share thisVITAE INVEST IMMOShared officer / director · 8 share thispetite Casino GmbHShared officer / director · 8 share thisHutley West-Invest GmbHShared officer / director · 8 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
Edward Hutleyofficer—Germany registry
Gabriel Dumanofficer—Germany registry
Gabriel Dumansole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hutley West-Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100