DOSSIERS / HUNKEMÖLLER DEUTSCHLAND GMBH
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Company dossier

Hunkemöller Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3356 · R2507_HRB3356 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Hunkemöller Deutschland GmbH
de
R2507_HRB3356
de
dissolved
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

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

360° Immobilien Hannover GmbHactive4E Finanzkonzept GmbHactiveActiovita GmbHactiveActiovita GmbHdissolvedAdrian Platzbecker eKdissolvedAdvanced Technology Solutions GmbHdissolvedALUWORX UG (haftungsbeschränkt)activeAndräHaus UG (haftungsbeschränkt)activeApoll Vermittlungs-GmbHdissolvedArrivato GmbHactiveATNS Europe GmbHactiveAUGUR PHARMA AGdissolvedAutohof Wörnitz GmbH & Co. KGdissolvedBäckersonne GmbHdissolvedBasler Financial Services GmbHactiveBasler Vertriebsservice AGactiveBastian Emballagen GmbHactiveBauberatung und Objektausbau UG (haftungsbeschränkt)dissolvedBB Grundbesitz GmbHactiveBEHR Projekt GmbHactive

+193 more

Connections

8 links
Shared operator — likely the same administrator
MS Mode GmbHShared officer / director · 2 share thisErica Capital GmbHShared officer / director · 2 share thisSilvia Wäsche-Moden GmbHShared officer / director · 2 share thisBODIQUE HUNKEMOLLER SLShared officer / director · 2 share thisLa Place Food GmbHShared officer / director · 3 share thisLa Place GmbHShared officer / director · 3 share thisAction Deutschland GmbHShared officer / director · 4 share thisAction Deutschland GmbHShared officer / director · 4 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

12 people
NameRoleFromSource
Bartholomeus Theodorus Cornelis van den NieuwenhofAuthorized representative—Germany registry
Ronald Mark van der MarkAuthorized representative—Germany registry
Ronald P VoogtAuthorized representative—Germany registry
Ronald VoogtAuthorized representative—Germany registry
Viral Jashbhai PatelManaging director—Germany registry
Bartholomeus Theodorus Cornelis van den Nieuwenhofofficer—Germany registry
Carmen Coenenofficer—Germany registry
Flora Angèle Geneviève Frantz-Handofficer—Germany registry
Joannes W.M Holtelofficer—Germany registry
Johan Fredrik Munck af Rosenschöldofficer—Germany registry
Nancy Brometofficer—Germany registry
Ronald Voogtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Action Deutschland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100