DOSSIERS / HIBY TEC GMBH & CO. KOMMANDITGESELLSCHAFT
← SearchExport PDF
Company dossier

Hiby TEC GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA2497 · R2604_HRA2497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Hiby TEC GmbH & Co. Kommanditgesellschaft
de
R2604_HRA2497
de
dissolved
de
Grünestraße 32, 58840 Plettenberg.
de

Connections

9 links
Shared operator — likely the same administrator
Hiby Grund GmbH & Co. KommanditgesellschaftShared registered address · 4 share thisAlbert Hiby GmbHShared registered address · 4 share thisHiby ZVA Produktionsgesellschaft mbHShared registered address · 4 share thisHiby ZVA Produktionsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 7 share thisKantar Deutschland GmbHShared officer / director · 7 share thisHiby Grund GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisAlbert Hiby GmbH & Co. KommanditgesellschaftShared officer / director · 7 share thisHarz Agent UG (haftungsbeschränkt)Shared officer / director · 7 share thisMenschel Verbindungstechnik Verwaltungs-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

2 people
NameRoleFromSource
Dirk Steffenofficer—Germany registry
Hiby TEC GmbH, Plettenberg (Amtsgericht Iserlohn HRB 3024).officer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100