Key facts
activeHwacheon Machinery Europe GmbH
de
R2201_HRB14295
de
active
de
Josef-Baumann-Str.
de
Company dossier
Hwacheon Machinery Europe GmbH
RISK SCORE49MEDIUM RISK
Companies at this address
44 totalATS Logistik GmbHBEB Stahlbearbeitung GmbHBEB Stahlbearbeitung KGBernd HintzscheBestattungen Lubbers oHGBOCAR GmbHcc Westhagemann GmbHETL Express & Transportlogistik GmbHFAST Automotive Services GmbHGarbes & Nagel GmbHGerman Automobile Auctions GmbH & Co KGHKT Breitband GmbHHwacheon Machinery Europe GmbHJK Projektentwicklung GmbHJK Spielcasino GmbHJK Spielsalon GmbHJK Spielstube 1 GmbHJK Spielstube 2 GmbHJK Spielstube 3 GmbHJK Spiel- und Sporthalle GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Young Doo Kwon | Authorized representative | — | Germany registry |
| Kyu Bok Cho | officer | — | Germany registry |
| Christoph Smets | sole representation | — | Germany registry |
| Klaus Ludwig | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hwacheon Machinery Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 49?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100