DOSSIERS / HAKRA ZERLEGEARBEITEN GMBH
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Company dossier

HAKRA Zerlegearbeiten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7928 · R2201_HRB7928 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HAKRA Zerlegearbeiten GmbH
de
R2201_HRB7928
de
dissolved
de
Karlstr.
de

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 cert GmbHactiveAbbola UG (haftungsbeschränkt) & Co. KGactiveAbbola Verwaltungs-UG (haftungsbeschränkt)activeaccelco GmbHdissolvedaccelco GmbHdissolvedA+F Holding GmbHdissolvedAK3 GmbHdissolvedA.K.T.I.V.A GmbH & Co. KGdissolvedAlfa Celiktepe GmbHdissolvedAlvomed GmbHactiveA.M.Meri- Sauna Kulkwitzer See GmbHactiveAngelbachtal-Reisen Hoffmann & Bender OHGactiveAnton Wittmann & Kollegen Versicherungsmaklergesellschaft mbHactiveA & O gemeinnützige GmbH 4 youactiveAqua RPI GmbH & Co. KGdissolvedAqua RPI GmbH & Co. KGactiveArpino Ventures UG (haftungsbeschränkt)activeAsset Trees GmbH & Co. KGactiveAssNet.de UG (haftungsbeschränkt)activeATP sustain GmbHactive

+407 more

Connections

9 links
Shared operator — likely the same administrator
Akubed Kraus GmbHShared officer / director · 10 share thisGeiger Verwaltungs-GmbHShared officer / director · 10 share thisFinance Tuner & Co. k. s.Shared officer / director · 10 share thisindaro Limited, Zweigniederlassung DeutschlandShared officer / director · 10 share thisKRON-Massivhaus GmbHShared officer / director · 10 share thisGEHRARD GEIGER FRANCEShared officer / director · 10 share thisK & K Aufzug GmbHShared officer / director · 10 share thisKraus Zerlegearbeiten GmbHShared officer / director · 10 share thisBaugeschäft Kraus GmbHShared officer / director · 10 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
Melanie Zeimesofficer—Germany registry
Roland Krausofficer—Germany registry
Melanie Zeimessole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kraus Zerlegearbeiten GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100