DOSSIERS / ALBERT HIBY GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Albert Hiby GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA2306 · R2604_HRA2306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Albert Hiby GmbH & Co. Kommanditgesellschaft
de
R2604_HRA2306
de
dissolved
de
Grünestr.
de

Connections

16 links
Shared operator — likely the same administrator
Ausrüstung und Zubehör GmbHShared officer / director · 2 share thisHiby Grund GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisKantar Deutschland GmbHShared officer / director · 7 share thisHarz Agent UG (haftungsbeschränkt)Shared officer / director · 7 share thisHiby ZVA Produktionsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 7 share thisHiby TEC GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisMenschel Verbindungstechnik Verwaltungs-GmbHShared officer / director · 7 share thisKolb GmbHShared officer / director · 10 share thisTST Bio - Energy GmbHShared officer / director · 10 share thisPflegedienst Hessen Süd Janssen GmbHShared officer / director · 10 share thisBartz-Werke GmbHShared officer / director · 10 share thisNorbert Jansen Verwaltungs-GmbHShared officer / director · 10 share thisBartz-Werke Gießerei Dresden GmbHShared officer / director · 10 share thisHeimvolkshochschule Gottfried Könzgen gemeinnützige GmbHShared officer / director · 10 share thisAGFA FINANCE N.V. - Zweigniederlassung DeutschlandShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2604_HRA2306/network.

People with significant control

5 people
NameRoleFromSource
Albert Hiby GmbH, Plettenberg (Amtsgericht Iserlohn HRB 2878).officer—Germany registry
Dirk Steffenofficer—Germany registry
Hans-Jürgen Frenzelofficer—Germany registry
Norbert Jansenofficer—Germany registry
Reimund Diplomingenieur Bräunigerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hiby TEC GmbH & Co. Kommanditgesellschaft · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100