DOSSIERS / HESSE BETEILIGUNGS GMBH
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Company dossier

Hesse Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10248 · R2809_HRB10248 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Hesse Beteiligungs GmbH
de
R2809_HRB10248
de
active
de
Lise-Meitner-Str.
de

Companies at this address

380 total

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Hans-Jürgen Doctor HesseAuthorized representativeGermany registry
Konrad HesseofficerGermany registry
Ralf SteffensofficerGermany registry
Konrad Hessesole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100