DOSSIERS / HÄNSEL GMBH
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Company dossier

Hänsel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9312 · R2706_HRB9312 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Hänsel GmbH
de
R2706_HRB9312
de
active
de
Herderstr.
de

Companies at this address

105 total

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

123weinhandel Stephan Semrau e.K.dissolved3 D Marketing und Design GmbH & Co. KGdissolvedabimania UG (haftungsbeschränkt)dissolvedAFRESCO Verwaltungs GmbHactiveAllgeTrade GmbHdissolvedASSENSIO Immobilien GmbHactiveASSENSIO Vermögensverwaltungs KGdissolvedAsteria GmbHactiveAutohaus Schiefer Gesellschaft mit beschränkter HaftungactiveAuto Stop Services Privatgesellschaft belgischen Rechts mit beschränkter HaftungactiveAuxilia - ambulante Pflege GmbHactiveBahn19 Gastro und Supplies UG (haftungsbeschränkt) & Co. KGactiveBauprojekt und Beratungs GmbH Bergisch LandactiveBBG Beratungs-GmbH & Co. KGdissolvedBeck Haustechnik GmbHactiveBlechGo Dach- & Fassadensysteme UG (haftungsbeschränkt)activeBlueMediaDigital GmbHdissolvedBorch-Druck GmbHdissolvedCaesar und Loretz GmbHactiveCampaign House GmbH & Co. KGactive

+85 more

Connections

8 links
Shared operator — likely the same administrator
H2M Verwaltungs GmbHShared officer / director · 2 share thisLehmbau - Lovis UG (haftungsbeschränkt)Shared officer / director · 3 share thisautovotum GmbHShared officer / director · 3 share thisPSE Grundstücks GmbH & Co. KGShared officer / director · 6 share thisPotjörn GmbHShared officer / director · 6 share thisHänsel GmbHShared officer / director · 6 share thisMartin Hänsel Logistik + Transport e.K.Shared officer / director · 6 share thisLandwehrsee GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Christian HänselAuthorized representative—Germany registry
Martin HänselAuthorized representative—Germany registry
Christian Marc Hänselofficer—Germany registry
Martin Hänselofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hänsel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100