DOSSIERS / ALFRED HUBER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Alfred Huber Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB6968 · R2507_HRB6968 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Alfred Huber Gesellschaft mit beschränkter Haftung
de
R2507_HRB6968
de
active
de
Lortzingstr.
de

Companies at this address

95 total

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

Alten- und Pflegezentren des Main Kinzig-Kreises gemeinnützige Gesellschaft mit beschränkter HaftungactiveArt und Media Kunsthandel GmbHactiveAS Projektbau & Objektbetreuung GmbHactiveAvacon GmbHdissolvedA.W.I.-Dienstleistungen GmbHactiveBauen & Wohnen FB Objekt GmbHdissolvedBehr Bäckerei Beratungs- und Verwaltungs-GmbHactiveBehrens Immobilien UG (haftungsbeschränkt) & Co. KGactiveBehrens UG (haftungsbeschränkt)activeBozhkov Bauunternehmung OHGdissolvedBruns Tischlerei UG (haftungsbeschränkt)dissolvedB-S-A Bauunternehmung GmbHactiveBWS International GmbHactiveCharlotte Meentzen Kräutervital-Kosmetik GmbH Institut für Natürliche KosmetikactiveCIMS Consulting & Services GmbHdissolvedConcept24 int. LTD. Niederlassung DeutschlanddissolvedConstance Industrie GmbHdissolvedCon Vers Sale GmbHactiveDDS GmbH - Dresdner Service- und AbrechnungsgesellschaftactiveDEKOMEN GmbHdissolved

+75 more

Connections

13 links
Shared operator — likely the same administrator
Rollo Huber e.K.Shared officer / director · 3 share thisH & H Vertriebs GmbHShared officer / director · 3 share thisBHV Beratungs- und Vermittlungs GmbHShared officer / director · 12 share thisLEV Landw. Ein- und Verkaufsring GmbHShared officer / director · 12 share thisSEH GmbH - Software Engineering HuberShared officer / director · 12 share thisIQ euroinvest GmbHShared officer / director · 12 share thisHUBER CONCEPT DECO VERDUREShared officer / director · 12 share thisBaustoff-Vertrieb Olching GmbHShared officer / director · 12 share thisInternational Translation Services UG (haftungsbeschränkt)Shared officer / director · 12 share thisInternational Translation Services UG (haftungsbeschränkt)Shared officer / director · 12 share thisGrundstücksgesellschaft Huber/Leverkusen GmbHShared officer / director · 12 share thisBHV Baumanagement GmbHShared officer / director · 12 share thisAlfred Huber Geschäftsführungs-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
Nicole HuberAuthorized representative—Germany registry
Alfred Huberofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Alfred Huber (officer) matches PEP Alfred Huber — Q131731603. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100