DOSSIERS / HAGEBAU WESER-EMS LOGISTIK GMBH
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Company dossier

hagebau weser-ems Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7270 · R2706_HRB7270 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
hagebau weser-ems Logistik GmbH
de
R2706_HRB7270
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

25 links
Shared operator — likely the same administrator
Compass Beratungsgesellschaft OHGShared officer / director · 10 share thisBusiness Relations Verlagsgesellschaft mbHShared officer / director · 10 share thistownzaun GmbHShared officer / director · 10 share thistownzaun GmbHShared officer / director · 10 share thisEEB Schmidt & Co. GmbH Elektrofachunternehmen für Einbruch- und BrandmeldetechnikShared officer / director · 10 share thisRemira Service GmbHShared officer / director · 12 share thishagebau süd-ost Logistik GmbHShared officer / director · 12 share thisKaffee Partner Holding GmbHShared officer / director · 12 share thisHandelshaus Bruns Verwaltungs GmbHShared officer / director · 12 share thisRemira GmbHShared officer / director · 12 share thisAuskunftei-Genossenschaft eGShared officer / director · 12 share thisKaffee Partner Service GmbHShared officer / director · 12 share thisKaffee Partner GmbHShared officer / director · 12 share thishagebau-West Handelsgesellschaft für moderne Baustoffe mbHShared officer / director · 12 share thisWerner Bruns e.K., Inhaber Ralf Bruns, Brenn- und Baustoffe, TransporteShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R2706_HRB7270/network.

People with significant control

9 people
NameRoleFromSource
Ulrich von den Hoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Brunsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Albersofficer—Germany registry
Hartmut Goldboomofficer—Germany registry
Johannes Fendtofficer—Germany registry
Peer Schmidtofficer—Germany registry
Thomas Sindermannofficer—Germany registry
Ulrich von den Hoffofficer—Germany registry
Werner Brunsofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (hagebau west Logistik GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100