DOSSIERS / HTB RHEIN/RUHR GMBH
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Company dossier

HTB Rhein/Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12910 · R2201_HRB12910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HTB Rhein/Ruhr GmbH
de
R2201_HRB12910
de
active
de
Krayer Str.
de

Companies at this address

21 total
3rd life software GmbHactiveBalkan Früchte GmbHactiveBedenbecker & Berg GmbH WirtschaftsprüfungsgesellschaftactiveBVI Deutschland GmbHactiveCaro Anstrichsysteme GmbHdissolvedDigimedia UG (haftungsbeschränkt)dissolvedERAY GmbHdissolvedGoGun GmbHactiveGüney GmbHactiveHGS GmbHactiveHTB Dienstleistungs UG (haftungsbeschränkt)activeImmo Invest Ruhr GmbHdissolvedMAXX Paket GmbH & Co. KGdissolvedMediaPromax GmbHdissolvedP.B. Rohstoffe Recycling Container UG (haftungsbeschränkt) & Co. KGdissolvedRISTO' MARKT UG (haftungsbeschränkt)dissolvedSentax Kabelverlegung GmbHactivesportswearXXL UG (haftungsbeschränkt)activeTA Montagen GmbHactiveWIS Lebensmittel GmbHdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
HTB Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisHTB Howahl Trockenbau GmbHShared officer / director · 5 share thisHTB Howahl Trockenbau GmbHShared officer / director · 5 share thisWelcome Sun Rhein / Ruhr GmbHShared officer / director · 5 share thisSUN for you 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
Robert-Stelian PapucAuthorized representative—Germany registry
Achim Howahlofficer—Germany registry
Silvia Hahnebergofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Welcome Sun Rhein / Ruhr GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100