DOSSIERS / H & J SEVEN ELEVEN VERWALTUNGS GMBH
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Company dossier

H & J Seven Eleven Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10917 · R2602_HRB10917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
H & J Seven Eleven Verwaltungs GmbH
de
R2602_HRB10917
de
active
de
Kabeler Straße 4, 58099 Hagen.
de

Companies at this address

49 total
ALVETRA GmbHactiveALVETRA Societas GmbHdissolvedAppDeCo GmbHactiveBeauty Holding One GmbHdissolvedBeauty Holding Two GmbHdissolvedBeauty Holding Zero GmbHdissolvedBUCH KAISER GmbHdissolvedCERRINI Confiserie GmbHdissolvedDMW Urbana GmbHdissolvedDouglas GmbHdissolvedDouglas GmbHdissolvedDouglas Grundbesitz GmbHactiveDouglas Holding AGdissolvedDouglas Immobilien GmbHdissolvedDouglas Leasing GmbHdissolvedDVV Douglas Versicherungsvermittlung GmbHdissolvedH & J Let´s Go Commando KGactiveH & J Seven Eleven GmbHdissolvedH & J Seven Eleven GmbH & Co. KGactiveHussel GmbHactive

+29 more

People with significant control

1 people
NameRoleFromSource
Henning Doctor KrekeAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & J Seven Eleven GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100