DOSSIERS / H.P.I. YASEMIN GMBH
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Company dossier

H.P.I. Yasemin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20333 · R2402_HRB20333 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
H.P.I. Yasemin GmbH
de
R2402_HRB20333
de
dissolved
de
Römerstr.
de

Companies at this address

406 total

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

4R Motorsport GmbHactiveACLESIA UG (haftungsbeschränkt)dissolvedadgoal GmbHdissolvedADVISA 10. Vermögensgesellschaft mbHdissolvedADVISA 13. Vermögensgesellschaft mbHdissolvedAgentur Stornello & Desilvio UG (haftungsbeschränkt)dissolvedAktiv Generalbau GmbHdissolvedAlpha+ International GmbHactiveAntonio Commatteo e.K.activeAP Hotel (-betriebs) GmbH & Co. KGdissolvedapoestate GmbHactiveAquahara Technology GmbHactiveArbusse GmbH & Co KGactiveArbusse Verwaltungs GmbHactivearchitekturfaktur GmbHactiveascentronic Gerätebau GmbHactiveAssekuranz Bittl GmbHactiveAtlas Flexibles GmbHactiveATLAS München Baumaschinen- und Fahrzeugtechnik Vertriebs- und Service GmbHactiveATM Beauty UG (haftungsbeschränkt)active

+386 more

Connections

12 links
Shared operator — likely the same administrator
H.P.I. Yasemin GmbHShared officer / director · 3 share thisDagdelen GmbHShared officer / director · 3 share thisRZ CONSULTA 12. Vermögensgesellschaft mbHShared officer / director · 11 share thisAutogastechnik PURE GmbHShared officer / director · 11 share thisZeit für Dich Kinderparadies GmbHShared officer / director · 11 share thisLP4P Deutschland GmbH living projects for peopleShared officer / director · 11 share thisGTeC - Green Tec Consulting GmbHShared officer / director · 11 share thisLP4P Biotec GmbHShared officer / director · 11 share thisRZ CONSULTA 10. Vermögensgesellschaft mbHShared officer / director · 11 share thisSu Innovationen GmbHShared officer / director · 11 share thisRECONSYS Dienstleistungsgesellschaft mbHShared officer / director · 11 share thisRiKe Logistic GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Elke geborene Haacke FuhrAuthorized representative—Germany registry
Nuray geborene Arslan DagdelenAuthorized representative—Germany registry
Tekin DagdelenAuthorized representative—Germany registry
Elke geborene Haacke Fuhrofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.P.I. Yasemin GmbH · dissolved · name-sim 1.0) — 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