DOSSIERS / HEGRO GLOBAL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HeGro Global UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24845 · R2402_HRB24845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HeGro Global UG (haftungsbeschränkt)
de
R2402_HRB24845
de
dissolved
de
Borussiastr.
de

Companies at this address

12 total
admin Gesellschaft für Systemberatung und technische Dienstleistungen mbHactiveArtech Electrics UG (haftungsbeschränkt)activeberatungs.zone UG (haftungsbeschränkt)activeBest Service GmbHdissolvedDIY Uinion GmbHactiveDops UG (haftungsbeschränkt)activeGDM Community Unternehmergesellschaft (haftungsbeschränkt)dissolvedIkionplan UG (haftungsbeschränkt)activeKandou Bus GmbHactiveOLDO Solarprojekte GmbHdissolvedSemer Unternehmensverwaltung und Geschäftsführungs GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
VerEx GmbH Assekuranz MaklerShared officer / director · 4 share thisNG GmbHShared officer / director · 4 share thisEXIM GmbHShared officer / director · 4 share thisKfz.-Meisterbetrieb Mustafa Arik KGShared officer / director · 7 share thisHeGro (Herner Großhandel) UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCI ARIK IIShared officer / director · 7 share thisDUYGU MARKETShared officer / director · 7 share this3AKShared officer / director · 7 share thisNatur Genuss UG (haftungsbeschränkt)Shared officer / director · 7 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
Metin Ince-Cerarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Metin Ince-Cerarofficer—Germany registry
Mustafa Arikofficer—Germany registry
Mustafa Ariksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HeGro (Herner Großhandel) UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — 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