DOSSIERS / HEGRO (HERNER GROSSHANDEL) UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

HeGro (Herner Großhandel) UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13640 · R2201_HRB13640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HeGro (Herner Großhandel) UG (haftungsbeschränkt)
de
R2201_HRB13640
de
dissolved
de
Hermannstraße 23, 44649 Herne.
de

Connections

6 links
Shared operator — likely the same administrator
DUYGU MARKETShared officer / director · 7 share thisNatur Genuss UG (haftungsbeschränkt)Shared officer / director · 7 share this3AKShared officer / director · 7 share thisHeGro Global UG (haftungsbeschränkt)Shared officer / director · 7 share thisKfz.-Meisterbetrieb Mustafa Arik KGShared officer / director · 7 share thisSCI ARIK IIShared officer / director · 7 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

1 people
NameRoleFromSource
Mustafa Arikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HeGro Global UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — 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