DOSSIERS / HAGEBAUMARKT ESPELKAMP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

hagebaumarkt Espelkamp Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB9174 · R2108_HRB9174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
hagebaumarkt Espelkamp Verwaltungsgesellschaft mbH
de
R2108_HRB9174
de
active
de

Connections

26 links
Shared operator — likely the same administrator
hagebaumarkt Lotte/Wersen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisGödker und Niederste-Hollenberg Grundstücksbesitz- und Verwaltungsgesellschaft mbHShared officer / director · 5 share thisECHO BETONFERTIGTEILE GmbHShared officer / director · 5 share thishagebaumarkt Greven Verwaltungsgesellschaft mbHShared officer / director · 5 share thisBVG E. Niederste-Hollenberg Baustoffvertriebsgesellschaft Beteiligungsgesellschaft mbH RahdenShared officer / director · 5 share thisBauKing EDV- Service GmbHShared officer / director · 5 share thisHubertus Apotheke e.K.Shared officer / director · 7 share thishagebaumarkt Diepholz Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBZN BAUSTOFF ZENTRALE NORD Verwaltungs-GmbHShared officer / director · 7 share thisBZN Baustoffe Verwaltungs-GmbHShared officer / director · 7 share thisHubertus Apotheke e.KShared officer / director · 7 share thisHagebaumarkt Wittmund GmbHShared officer / director · 7 share thisHagebaumarkt Uchte Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLeeser Kfz.- und Truckservice GmbHShared officer / director · 8 share thishagebaumarkt Lahde Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2108_HRB9174/network.

People with significant control

6 people
NameRoleFromSource
Heike BeenenAuthorized representative—Germany registry
Karl-Michael HotzeAuthorized representative—Germany registry
Karsten LutteAuthorized representative—Germany registry
Harald Beenenofficer—Germany registry
Jürgen Gödkerofficer—Germany registry
Karl Hotzeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hagebaumarkt Greven Verwaltungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100