Key facts
dissolvedGebr. Hoefnagels Transport GmbH
de
R2707_HRB14289
de
dissolved
de
Ennepestraße 1, 46395 Bocholt.
de
Company dossier
Gebr. Hoefnagels Transport GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAPK GmbHBen Eilers Zelte GmbHBochina Alpha Centauri Vermögensverwaltungs-GmbHBochina Enterprise Vermögensverwaltungs-GmbHBochina Gaia Vermögensverwaltungs-GmbHBochina Mars Vermögensverwaltungs-GmbHBochina Merkur Vermögensverwaltungs-GmbHBochina Orion Vermögensverwaltungs-GmbHBochina Taurus Vermögensverwaltungs-GmbHBochina Uranus Vermögensverwaltungs-GmbHBochina Venus Vermögensverwaltungs GmbHBoonstra Transport GmbHCKV Kassen-Partner GmbHGoes Transport GmbHHDB OILS GmbHITL International Transport & Logistic Deutschland GmbHJan Snel GmbHJetstone GmbHJ. Rijners Schrott und Metall GmbHKTN Europa GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Peters | Authorized representative | — | Germany registry |
| Christina Peters | officer | — | Germany registry |
| Johannes Aloysius Gerardus Hoefnagels | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100