Key facts
dissolvedHBL Holding GmbH
de
R2404_HRB2862
de
dissolved
de
Freie-Vogel-Straße 391, 44269 Dortmund.
de
Company dossier
HBL Holding GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Trigubko | Authorized representative | — | Germany registry |
| André Herting | Authorized representative | — | Germany registry |
| Vadim Usachev (auch: Usatshev) | Authorized representative | — | Germany registry |
| Alexander Trigubko | officer | — | Germany registry |
| André Herting | officer | — | Germany registry |
| Laurenz Herting | 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