DOSSIERS / HGS GMBH
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Company dossier

HGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23354 · R2503_HRB23354 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
HGS GmbH
de
R2503_HRB23354
de
active
de
Krayer Str.
de

Companies at this address

21 total
3rd life software GmbHactiveBalkan Früchte GmbHactiveBedenbecker & Berg GmbH WirtschaftsprüfungsgesellschaftactiveBVI Deutschland GmbHactiveCaro Anstrichsysteme GmbHdissolvedDigimedia UG (haftungsbeschränkt)dissolvedERAY GmbHdissolvedGoGun GmbHactiveGüney GmbHactiveHTB Dienstleistungs UG (haftungsbeschränkt)activeHTB Rhein/Ruhr GmbHactiveImmo Invest Ruhr GmbHdissolvedMAXX Paket GmbH & Co. KGdissolvedMediaPromax GmbHdissolvedP.B. Rohstoffe Recycling Container UG (haftungsbeschränkt) & Co. KGdissolvedRISTO' MARKT UG (haftungsbeschränkt)dissolvedSentax Kabelverlegung GmbHactivesportswearXXL UG (haftungsbeschränkt)activeTA Montagen GmbHactiveWIS Lebensmittel GmbHdissolved

+1 more

Connections

21 links
Shared operator — likely the same administrator
ІЛГІН ІСМАІЛShared officer / director · 2 share thisTonino Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisAC Verwaltung GmbHShared officer / director · 10 share thiscell it! management gmbhShared officer / director · 10 share thisAcar GmbHShared officer / director · 10 share this4Y Verwaltung GmbHShared officer / director · 10 share thisYILDIRIMShared officer / director · 10 share thisBY ZEKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSERKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this4 ypsilon GastroFood KGShared officer / director · 10 share thisNext-Level communications UG (haftungsbeschränkt)Shared officer / director · 10 share thisAMARE Handel und Dienstleistung GmbHShared officer / director · 11 share thisFORMELShared officer / director · 11 share thisMORAZETH S.R.L.Shared officer / director · 11 share thisVELAXIS RO S.R.L.Shared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2503_HRB23354/network.

People with significant control

7 people
NameRoleFromSource
Nikolay HristovAuthorized representative—Germany registry
Necmettin Özcelikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gülsefa Karakurtofficer—Germany registry
Ismaikl Ilginofficer—Germany registry
Ismail Ilginofficer—Germany registry
Necmettin Özcelikofficer—Germany registry
Serkan Yildirimofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nikolay Hristov (officer) matches PEP Nikolay Hristov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

Nikolay Hristov (officer) matches Nikolay Hristov NIKOLOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100