Key facts
activeHBL Geschäftsführungs-GmbH
de
R2402_HRB23795
de
active
de
Freie-Vogel-Straße 391, 44269 Dortmund.
de
Company dossier
HBL Geschäftsführungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
13 linksHBL Holding GmbHAnDo Wohndesign GmbHHBL Stahlhandel Nord GmbH & Co. KGHBL Geschäftsführungs-GmbHHBL Stahlhandel Bremen GmbH & Co. KGHBL Holding GmbHTST Stahlhandel GmbHLang Shop & Objekt GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHHBL Holding GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHHBL Geschäftsführungs-GmbHHBL Holding GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Trigubko | Authorized representative | — | Germany registry |
| Torsten Ralf Tesenvitz | Authorized representative | — | Germany registry |
| Vadim Usachev (auch: Usatshev) | Authorized representative | — | Germany registry |
| Alexander Trigubko | officer | — | Germany registry |
| Andre Arndt | officer | — | Germany registry |
| Ralph Mix | officer | — | Germany registry |
| Torsten Tesenvitz | officer | — | Germany registry |
| Vadim Usachev (auch: Usatshev) | officer | — | Germany registry |
| Vera Herbst | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HBL Geschäftsführungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100