Key facts
activeHEMA Deutschland GmbH
de
R2503_HRB16746
de
active
de
Trentelgasse 2, 45127 Essen.
de
Company dossier
HEMA Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
16 linksreal,- Hypermarket Romania SRLAction Logistics Germany GmbHCK Business Solutions GmbHHEMA GmbH & Co. KGCKBS GmbHLTH GmbHLink Theory Holdings (Europe) GmbHLink Theory Germany GmbHUNIQLO (Germany) GmbHUNIQLO Studio GmbHDBC Deutschland GmbHMS Mode GmbHBBH Beteiligungs GmbHMatratzen Concord GmbHSchlafberater.com GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB16746/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Aart Andries Walter | Authorized representative | — | Germany registry |
| Beatrice Schnell | Authorized representative | — | Germany registry |
| Gerardus Matheus Thomas Jegen | Authorized representative | — | Germany registry |
| Ivo Vliegen | Authorized representative | — | Germany registry |
| Norbertus Cornelis Maria van der Hoeven | Authorized representative | — | Germany registry |
| Vincent Emanuel Maria Bröring | Authorized representative | — | Germany registry |
| Aart Andries Walter | officer | — | Germany registry |
| Adriaan Ronald van Zetten | officer | — | Germany registry |
| Bart Frits Koops | officer | — | Germany registry |
| Beatrice Schnell | officer | — | Germany registry |
| Norbertus Cornelis Maria van der Hoeven | officer | — | Germany registry |
| Vincent Emanuel Maria Bröring | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DBC Deutschland GmbH · dissolved · name-sim 0.68) — 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