DOSSIERS / HYDRO CHEMIE SÜD VERWALTUNGS GMBH
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Company dossier

Hydro Chemie Süd Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7015 · R2204_HRB7015 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Hydro Chemie Süd Verwaltungs GmbH
de
R2204_HRB7015
de
active
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

5 links
Shared operator — likely the same administrator
Hydro Chemie Abdichtungstechnik Verwaltungs GmbHShared officer / director · 6 share thisHydro Chemie Abdichtungstechnik Verwaltungs GmbHShared officer / director · 6 share thiscarexpert Kfz-Sachverständigen GmbHShared officer / director · 6 share thisHydro Chemie INT GmbHShared officer / director · 6 share thisHydro Chemie Ost Verwaltungs GmbHShared officer / director · 6 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
Thorsten BalzerAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hydro Chemie Abdichtungstechnik Verwaltungs GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100