DOSSIERS / HB REGIE GMBH
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Company dossier

HB Regie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24989 · R2503_HRB24989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HB Regie GmbH
de
R2503_HRB24989
de
active
de
Bonifaciusring 8, 45309 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
HB Regie Group Seiß UG (haftungsbeschränkt)Shared officer / director · 3 share thisEsessen UG (haftungsbeschränkt)Shared officer / director · 3 share thisPascha Import & Export GmbHShared officer / director · 5 share thisMICROSAT-GSMShared officer / director · 5 share thisSCI DU PUY ST MARTINShared officer / director · 5 share thisNAZAR MARKT OHGShared officer / director · 5 share thisHB Regie Group Kacar UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie Group Selim GmbHShared registered address · 8 share thisHB Regie Group Kargin UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie Group Seiß UG (haftungsbeschränkt)Shared registered address · 8 share thisASPAVA FOOD GmbHShared registered address · 8 share thisHB Regie Group Yilmaz UG (haftungsbeschränkt)Shared registered address · 8 share thisEsessen UG (haftungsbeschränkt)Shared registered address · 8 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

4 people
NameRoleFromSource
Hülya Öztürkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Levent Ekemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bill Tim Dlugasofficer—Germany registry
Levent Ekeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100