DOSSIERS / HACIENDA GMBH
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Company dossier

Hacienda GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6455 · R2604_HRB6455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Hacienda GmbH
de
R2604_HRB6455
de
active
de
Alexanderhöhe, 58644 Iserlohn.
de

Connections

6 links
Shared operator — likely the same administrator
WWL Transport GmbHShared officer / director · 7 share thisW W L SPEDITION AktiengesellschaftShared officer / director · 7 share thisBLL Berliner Lager Logistik GmbHShared officer / director · 7 share thisWWL Beteiligung & Consulting GmbHShared officer / director · 7 share thisKKS Hahn Konzert- und Veranstaltungs-Service Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWWI Logistik 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
Bernd Hegemannofficer—Germany registry
Dragan Martinicofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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