DOSSIERS / HETTICH HOLDING VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Hettich Holding Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7552 · R2108_HRB7552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Hettich Holding Verwaltungs GmbH
de
R2108_HRB7552
de
active
de
Vahrenkampstr.
de

Connections

28 links
Shared operator — likely the same administrator
Hettich Strothmann GmbH & Co. KGShared registered address · 3 share thisEWIKON Heißkanalsysteme KGShared registered address · 3 share thisPrimondo Specialty Group GmbHShared officer / director · 4 share thisQuelle GmbHShared officer / director · 4 share thisHettich Management Service GmbHShared officer / director · 4 share thisHalemeier Verwaltungs-GmbH.Shared officer / director · 5 share thisBrita GmbHShared officer / director · 5 share thisHanvest Holding GmbHShared officer / director · 5 share thisHexatron GmbHShared officer / director · 10 share thisBMFZ Biomedical Investment GmbHShared officer / director · 10 share thisMecklenburger Buchverlag GmbHShared officer / director · 10 share thisVoito GmbHShared officer / director · 10 share thisSeracell Stammzelltechnologie GmbHShared officer / director · 10 share thisSeracell AGShared officer / director · 10 share thisNotos Investment 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 28 — full graph via /v1/entities/DE-R2108_HRB7552/network.

People with significant control

11 people
NameRoleFromSource
Claudia Kremperofficer—Germany registry
Ingo Schubertofficer—Germany registry
Jana Schönfeldofficer—Germany registry
Jan Doctor Heineofficer—Germany registry
Jörg Berwingofficer—Germany registry
Jörg Hesseofficer—Germany registry
Rainer Dunschenofficer—Germany registry
Stefan Jonitzofficer—Germany registry
Thomas Dipl.-Kaufmann Ginschelofficer—Germany registry
Torsten Justofficer—Germany registry
Ulrich Doctor Krohnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HETTICH HOLDING GMBH & CO OHG · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100