DOSSIERS / HUSSEL GMBH
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Company dossier

Hussel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9707 · R2602_HRB9707 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Hussel GmbH
de
R2602_HRB9707
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. KGactiveH & J Seven Eleven Verwaltungs GmbHactive

+29 more

Connections

15 links
Shared operator — likely the same administrator
Hussel Geschenkstudio GmbH.Shared officer / director · 3 share thisWrigley Management Holding GmbHShared officer / director · 4 share thisWrigley GmbHShared officer / director · 4 share thisGetränke Hilf GmbHShared officer / director · 7 share thisRedcoon GmbHShared officer / director · 7 share thisTheo Faulhaber Getränke GmbHShared officer / director · 7 share thisCERRINI Confiserie GmbHShared officer / director · 7 share thisredcoon Logistics GmbHShared officer / director · 7 share thisAutohaus Gottlieb Steenbock GmbH - Autosalon OstseeShared officer / director · 7 share thisbiwigo GmbHShared officer / director · 7 share thisSAGASSER - Vertriebs GmbHShared officer / director · 7 share thisElectronic Online Services GmbHShared officer / director · 7 share thisGetränke-Hilf Fachgroßhandel GmbHShared officer / director · 7 share thisElectronics Online Concepts GmbHShared officer / director · 7 share thisbuch.de Markenverwaltung GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Tobias Volgmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Hohmannofficer—Germany registry
Eckhard Doctor Cordesofficer—Germany registry
Kai Panholzerofficer—Germany registry
Knut Albertofficer—Germany registry
Sven Eklöhofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hussel GmbH · dissolved · name-sim 1.0) — 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