DOSSIERS / HBT HOLDINGS GMBH
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Company dossier

HBT HOLDINGS GMBH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24163 · R2503_HRB24163 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
HBT HOLDINGS GMBH
de
R2503_HRB24163
de
active
de
Ruhrdeich 10, 45525 Hattingen.
de

Connections

13 links
Shared operator — likely the same administrator
Turbon Europe GmbHShared officer / director · 3 share thisHBT HOLDINGS GMBHShared officer / director · 3 share thisHeWaBA KGShared officer / director · 12 share thisPL Cargo GmbHShared officer / director · 12 share thisH. VOGEL CONSTRUTORA E INCORPORADORA LTDAShared officer / director · 12 share thisPrologic-Computer GmbHShared officer / director · 12 share thisKintetsu World Express (Deutschland) GmbHShared officer / director · 12 share thisHeinz Vogel GmbHShared officer / director · 12 share thisALU Automotive GmbHShared officer / director · 12 share thisV & V Service Team GmbHShared officer / director · 12 share thisHeinz Vogel Besitzunternehmen e.K.Shared officer / director · 12 share thisELIONI SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisRhenus Freight Logistics Verwaltungs GmbHShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
Holger Brückmann-TurbonAuthorized representative—Germany registry
Heinz Vogelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBT HOLDINGS GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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