DOSSIERS / HABA GMBH
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Company dossier

HABA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10213 · R2707_HRB10213 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HABA GmbH
de
R2707_HRB10213
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Innovativ Bau GmbHShared officer / director · 3 share thisHA-WE Bau GmbHShared officer / director · 3 share thisKirchhoff Automotive Beratungs-GmbHShared officer / director · 4 share thisKirchhoff Beteiligungen GmbHShared officer / director · 4 share thisGIRM Gesellschaft für integriertes Risikomanagement mbHShared officer / director · 4 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
Heinrich van der BeckAuthorized representative—Germany registry
Mirko MorettiAuthorized representative—Germany registry
Evelyn Stoffersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Evelyn Stoffersofficer—Germany registry
Heinrich van der Beckofficer—Germany registry
Mirko Morettiofficer—Germany registry
Wolfgang Kirchhoffofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100