DOSSIERS / HASCO BETEILIGUNGS-GMBH
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Company dossier

HASCO Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3889 · R2604_HRB3889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HASCO Beteiligungs-GmbH
de
R2604_HRB3889
de
active
de

Connections

16 links
Shared operator — likely the same administrator
HASCO Beteiligungen Deutschland GmbHShared officer / director · 3 share thisHasenclever GmbHShared officer / director · 3 share thisHSC HASCO Service-Center GmbHShared officer / director · 5 share thisHASCO Invest GmbHShared officer / director · 5 share thisJason GmbHShared officer / director · 6 share thisaktiv-konzepte GmbHShared officer / director · 6 share thisWalter Maschinenbau GmbHShared officer / director · 6 share thisBerndorf Estate GmbHShared officer / director · 8 share thisFCNP - HOLDING GmbHShared officer / director · 8 share thisCompeto Beteiligungs GmbHShared officer / director · 8 share thisBAHAG Beteiligungs GmbHShared officer / director · 8 share thisGE Grid GmbHShared officer / director · 9 share thisGE Grid Messwandler GmbHShared officer / director · 9 share thisAREVA Energietechnik GmbHShared officer / director · 9 share thisGE Grid Messwandler GmbHShared officer / director · 9 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_HRB3889/network.

People with significant control

7 people
NameRoleFromSource
Franz ViehböckAuthorized representative—Germany registry
Magister Christoph EhrlichAuthorized representative—Germany registry
Christian Dilgerofficer—Germany registry
Christoph Ferdinand Bouekeofficer—Germany registry
Dirk Starossaofficer—Germany registry
Franz Viehböckofficer—Germany registry
Heinrich-Bernhard Freundofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASCO Beteiligungen Deutschland GmbH · dissolved · name-sim 0.56) — 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