DOSSIERS / HUTLEY WEST-INVEST GMBH
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Company dossier

Hutley West-Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12077 · R2713_HRB12077 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Hutley West-Invest GmbH
de
R2713_HRB12077
de
dissolved
de
Wagenfeldstr.
de

Companies at this address

21 total
AfA Alles für´s Auto GmbHactiveBST Verwaltungs- und Beteiligungs GmbHactiveCarUnion GmbHactiveChristof Loh Stahl- und Maschinenbau GmbHdissolvedFHD GmbH & Co. KGactiveFHD Verwaltungs GmbHactiveFirmenvernetzen.de UG (haftungsbeschränkt)activeFuchsFinanz Dortmund UG (haftungsbeschränkt)dissolvedGIV Gesellschaft für Immobilien- und Versicherungsmanagement mbHactiveGreenray One Ltd. & Co. KGdissolvedGreenray One Ltd. & Co. KGdissolvedHannemann Bedachungs GmbHactiveHenze Grundstücks GmbHactiveK & B Kfz - Technik GmbHactiveMelchior-Coffee GmbHactiveMorePower Personallogistik GmbHdissolvedP & K Verwaltungs- und Beteiligungs GmbHactiveStemme Dentaltechnik GmbHactiveTrutmundi LogControlNet Verwaltungsgesellschaft mbHdissolvedZumdiek Bau GmbHdissolved

+1 more

Connections

14 links
Shared operator — likely the same administrator
Grund & Boden TD GmbHShared officer / director · 8 share thisStay City Hotels GmbHShared officer / director · 8 share thisFlexibel H.M. Service GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 share thisKolibri 60. GmbHShared officer / director · 8 share thisVITAE INVEST IMMOShared officer / director · 8 share thisManjo GmbHShared officer / director · 8 share thisBlitz F06-546 GmbHShared officer / director · 8 share thisKolibri 60. GmbHShared officer / director · 8 share thisHutley West-Invest GmbHShared officer / director · 8 share thisstays design GmbHShared officer / director · 8 share thisB.o.t.h.e. GmbHShared officer / director · 8 share thisKC GmbHShared officer / director · 8 share thispetite Casino GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Dursun Yigitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dursun Yigitofficer—Germany registry
Edward Hutleyofficer—Germany registry
Gabriel Dumanofficer—Germany registry
Taylan Anterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100