DOSSIERS / HOPPE GMBH
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Company dossier

Hoppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7405 · R2201_HRB7405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Hoppe GmbH
de
R2201_HRB7405
de
dissolved
de
Wasserstraße 223, 44799 Bochum.
de

Companies at this address

14 total
A-TEX Germany GmbHactiveBETAM Infrastructure GmbHactiveBETAM Transport GmbHactiveErste Snack GmbH & Co. KG i.L.dissolvedErste Snack Verwaltungs-GmbHdissolvedFeine Kost Böttcher GmbHdissolvedFFS Fresh Food Services Verwaltungs-GmbHactiveInterfresh Food Retail Easteurope GmbHdissolvedLogistik 3000 GmbH & Co. KGdissolvedMotain Verwaltungs-GmbHdissolvedRZ-Zimmermann GmbH & Co. Holding KGdissolvedSuzlon Windenergie GmbHdissolvedZimbo Verwaltungsgesellschaft mit beschränkter Haftungdissolved

Connections

23 links
Shared operator — likely the same administrator
Hoppe GmbHShared officer / director · 3 share thisROV German Limited GmbHShared officer / director · 3 share thisZimbo Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisZimmermann Verwaltungsgesellschaft mbHShared officer / director · 5 share thisZimbo International GmbHShared officer / director · 5 share thisZimbo Familie Zimmermann Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisTrei Real Estate GmbHShared officer / director · 8 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisPlus Eastern Europe GmbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisFreshCo. Vertriebsgesellschaft mbHShared officer / director · 8 share thisGourmet Vertriebgesellschaft mbHShared officer / director · 12 share thisGut Eicken Verwaltungs GmbHShared officer / director · 12 share thisGewerbe- und Containerpark 24 Verwaltungs-GmbHShared officer / director · 12 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 23 — full graph via /v1/entities/DE-R2201_HRB7405/network.

People with significant control

7 people
NameRoleFromSource
Bernd Nollofficer—Germany registry
Johannes Doctor Erningofficer—Germany registry
Jörg Carlofficer—Germany registry
Manfred Dahmenofficer—Germany registry
Matias Jennebachofficer—Germany registry
Rainer Seifertofficer—Germany registry
Willi Deneckeofficer—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 (Hoppe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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