DOSSIERS / H.I.G MILAN GERMAN BIDCO GMBH
← SearchExport PDF
Company dossier

H.I.G Milan German Bidco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9056 · R2602_HRB9056 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
H.I.G Milan German Bidco GmbH
de
R2602_HRB9056
de
active
de
Heydastraße 13, 58093 Hagen.
de

Connections

5 links
Shared operator — likely the same administrator
Brand Addition GmbHShared officer / director · 2 share thisBau Borna GmbHShared officer / director · 2 share thisVESTO PVC Holding GmbHShared officer / director · 4 share thisB270 Vermögensverwaltung GmbHShared officer / director · 4 share thisCordier Papier Holding 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

3 people
NameRoleFromSource
Adelfo MarinoAuthorized representative—Germany registry
Christopher LeeAuthorized representative—Germany registry
Anja Bingenheimerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100