DOSSIERS / HCS FACILITY MANAGEMENT GMBH
← SearchExport PDF
Company dossier

HCS Facility Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3414 · R2706_HRB3414 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
HCS Facility Management GmbH
de
R2706_HRB3414
de
active
de
Gutenbergstr.
de

Companies at this address

676 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28concepts UG (haftungsbeschränkt)active6 P AGactiveAATEC Container GmbHactiveA. C. Borgelt Grundstücksverwaltungsgesellschaft mbH + Co. KGdissolvedAchberger Planbau GmbHdissolvedACON Trommelen GmbHactiveact-consult AG Ingenieurgesellschaft und Unternehmensberatungdissolvedact-consult GmbH Ingenieurgesellschaft und UnternehmensberatungdissolvedACUSplus GmbHactiveADE Gesellschaft mit beschränkter HaftungdissolvedA. d. H. Patent- und Vermögensverwaltung GmbH & Co KGdissolvedAdolf Loersch Schweisserei und Stahlbau Gesellschaft mit beschränkter Haftung.activeaerodurit Baustoff- und Baumanagement UG (haftungsbeschränkt)dissolvedagenda42 GmbH & Co. KGdissolvedagenda42 Verwaltungs-GmbHdissolvedAGM für Versicherungen GmbHactiveAgrarverband Service & Marketing GmbHactiveAkst & Schmidt Immobilien- und Finanzierungsmakler GmbHactiveALCTRADE GmbHactiveALL IN ONE Gebäudedienstleistungen GmbHactive

+656 more

Connections

13 links
Shared operator — likely the same administrator
HCS Gebäudereinigung GmbHShared officer / director · 4 share thisHCS Klinikdienste GmbHShared officer / director · 4 share thisasito Management GmbHShared officer / director · 4 share thisSC Dienstleistungs GmbHShared officer / director · 8 share thisServico CSC GmbHShared officer / director · 8 share thisHDG Hoteldienstleistungsgesellschaft mbHShared officer / director · 8 share thisEuropäische Dienstleistungs Akademie GmbHShared officer / director · 8 share thishago Facility-Management GmbHShared officer / director · 8 share thisSERVICO Facility Management GmbHShared officer / director · 8 share thiseccos Nord-Ost GmbHShared officer / director · 9 share thisSERVICO Holding GmbHShared officer / director · 9 share thisHanse Clean Service Dienstleistung GmbHShared officer / director · 9 share thisEconomy Service Beteiligungs-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.

People with significant control

7 people
NameRoleFromSource
Henk Jan JassiesAuthorized representative—Germany registry
Holger FeldkerAuthorized representative—Germany registry
Franz Wisniewskiofficer—Germany registry
Hans Mairoseofficer—Germany registry
Henk Jan Jassiesofficer—Germany registry
Johannes Bernardus Kroezeofficer—Germany registry
Tanja de Gemptofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (asito Management GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100