DOSSIERS / HOCATEC.24 GMBH
← SearchExport PDF
Company dossier

HOCATEC.24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5396 · R2404_HRB5396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HOCATEC.24 GmbH
de
R2404_HRB5396
de
active
de
Frielicker Weg 50, 59073 Hamm.
de

Connections

16 links
Shared operator — likely the same administrator
Sägewerk Beltrop GmbHShared officer / director · 4 share thisHorecatec GmbHShared officer / director · 4 share thisKRONUS Deutschland GmbH & Co. KGShared officer / director · 4 share thisAnthea Verwaltung GmbHShared officer / director · 5 share thisWEVO GmbHShared officer / director · 5 share thisFSE Consult GmbHShared officer / director · 5 share thisMewo Verwaltungs-GmbHShared officer / director · 5 share thisLohmann Bodenbeläge GmbHShared officer / director · 5 share thisMA-CO GmbHShared officer / director · 5 share thisWEVO GmbHShared officer / director · 5 share thisAnthea Vermögensverwaltung GmbHShared officer / director · 5 share thisInnovative Zerspanungstechnik, Katharina Schütte e.K.Shared registered address · 6 share thisIZT GmbH - ZerspanungstechnikShared registered address · 6 share thisBAJW UG (haftungsbeschränkt)Shared registered address · 6 share thisKSH UG (haftungsbeschränkt)Shared registered address · 6 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB5396/network.

People with significant control

8 people
NameRoleFromSource
Bernhard LangeAuthorized representative—Germany registry
Kai HaderAuthorized representative—Germany registry
Ekkehard Volkweinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ezio Del Colombomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Langeofficer—Germany registry
Ekkehard Volkweinofficer—Germany registry
Ezio Del Colomboofficer—Germany registry
Kai Haderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horecatec GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100