DOSSIERS / HNC MANAGEMENT GMBH
← SearchExport PDF
Company dossier

HNC Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28446 · R2503_HRB28446 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
HNC Management GmbH
de
R2503_HRB28446
de
active
de
Rüttenscheider Str.
de

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

9 links
Shared operator — likely the same administrator
Weststadt GmbHShared officer / director · 10 share thisBHS Management GmbHShared officer / director · 10 share thisMK Verwaltung GmbHShared officer / director · 10 share thisKÖLBL KRUSE GmbHShared officer / director · 10 share thisKK21 Management GmbHShared officer / director · 10 share thisRü 62 Verwaltungs-GmbHShared officer / director · 10 share thisDuPont de Nemours (Deutschland) GmbHShared officer / director · 10 share thisKK Kruppstraße 4-6 Management GmbHShared officer / director · 10 share thiscoresport management GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Marcus Doctor KruseAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHS Management GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100