Key facts
activeHBL Holding GmbH
de
R2402_HRB23803
de
active
de
Freie-Vogel-Straße 391, 44269 Dortmund.
de
Company dossier
HBL Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
13 linksAnDo Wohndesign GmbHHBL Geschäftsführungs-GmbHHBL Stahlhandel Nord GmbH & Co. KGHBL Stahlhandel Bremen GmbH & Co. KGHBL Geschäftsführungs-GmbHHBL Holding GmbHTST Stahlhandel GmbHHBL Geschäftsführungs-GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHHBL Geschäftsführungs-GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHHBL Holding GmbHLang Shop & Objekt GmbH
People with significant control
8 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 |
| Torsten Tesenvitz | officer | — | Germany registry |
| Vadim Usachev | 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 Holding 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