DOSSIERS / HERTEL GMBH
← SearchExport PDF
Company dossier

Hertel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5833 · R2204_HRB5833 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Hertel GmbH
de
R2204_HRB5833
de
dissolved
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

10 links
Shared operator — likely the same administrator
Hertel Industrie-Service GmbHShared officer / director · 2 share thisJ. Enning Dienstleistungen Verwaltungs GmbHShared officer / director · 3 share thisJ. Enning Engineering GmbH & Co. KGShared officer / director · 3 share thisMCE Industrietechnik Nord GmbHShared officer / director · 3 share thisHertel Deutschland Beteiligungsgesellschaft mbHShared officer / director · 4 share thisHertel GmbH GermanyShared officer / director · 4 share thisJ. Enning Anlagenbau GmbHShared officer / director · 5 share thisHERA Maintenance GmbHShared officer / director · 5 share thisEsser Anlagentechnik GmbHShared officer / director · 5 share thisEbert 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

14 people
NameRoleFromSource
Anthonie Henricus Theodorus (genannt "Ton") LouwersAuthorized representative—Germany registry
Michael PetriManaging director—Germany registry
Gerhard Maymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc van den Boommit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anthonie Henricus Theodorus (genannt "Ton") Louwersofficer—Germany registry
Christoffel Melsenofficer—Germany registry
Gerhard Mayofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Lothar Veitofficer—Germany registry
Marc van den Boomofficer—Germany registry
Matthias Sadusofficer—Germany registry
Michael Petriofficer—Germany registry
Stefan Rehrofficer—Germany registry
Werner Jordanofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100