Key facts
dissolvedHBL Geschäftsführungs-GmbH
de
R2404_HRB2493
de
dissolved
de
Freie-Vogel-Straße 391, 44269 Dortmund.
de
Company dossier
HBL Geschäftsführungs-GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
12 linksHBL-EdelstahIcenter GmbH & Co. KGthyssenkrupp Schulte GmbHHBL Holding GmbHHBL Geschäftsführungs-GmbHHBL Holding GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHHBL Geschäftsführungs-GmbHUnion Bandstahl Liegenschaftsverwaltung GmbHLang Shop & Objekt GmbHHBL Holding GmbHTST Stahlhandel GmbHHBL Holding GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Trigubko | Authorized representative | — | Germany registry |
| Vadim Usachev (auch: Usatshev) | Authorized representative | — | Germany registry |
| Alexander Trigubko | officer | — | Germany registry |
| Laurenz Herting | officer | — | Germany registry |
| Ralph Mix | officer | — | Germany registry |
| Reinhard Brüning | officer | — | Germany registry |
| Robert Schulze-Tomberge | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100