DOSSIERS / H & D WARENHANDELS GMBH
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Company dossier

H & D Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9425 · R2602_HRB9425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
H & D Warenhandels GmbH
de
R2602_HRB9425
de
active
de
Bülowstraße 19, 58097 Hagen.
de

Connections

9 links
Shared operator — likely the same administrator
HUHA Naturstein und Fliesen GmbHShared registered address · 5 share thisALKIM GmbHShared registered address · 5 share thisCOMINEXX GmbHShared registered address · 5 share thisit-jours GmbHShared registered address · 5 share thisKMB Aircraft Management GmbHShared officer / director · 6 share thisSG - Servicegesellschaft mbHShared officer / director · 6 share thisGAP Phone Concept GmbHShared officer / director · 6 share thisCOMINEXX GmbHShared officer / director · 6 share thisDuca Leopoldo GmbHShared officer / director · 6 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
Ibrahim Ziylanofficer—Germany registry
Ali Riza Adalansole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100