DOSSIERS / HOPPE GMBH
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Company dossier

Hoppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB1042 · R2809_HRB1042 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Hoppe GmbH
de
R2809_HRB1042
de
dissolved
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

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

1A-Services UG (haftungsbeschränkt)dissolvedAabach TechnoAir GmbHdissolvedAirplane-Equipment & Services A.E.S. GmbHactiveAKMA Technology GmbHactiveApel Elektrotechnik GmbHactiveArbeitsbühnen Seeger GmbHactiveAutowerkstatt Liebs GmbHactiveBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungactiveBeKa Media GmbHactiveBerner Kunststofftechnik GmbHactiveBlome GmbH & Co. KGactive"DEVI Deutschland GmbH"dissolvedDI Deutsche Investmentberatung AktiengesellschaftactiveDischer Automatisierungstechnik GmbHactiveD&L Robotik GmbHactiveElektro Wnendt & Soentgen GmbHdissolvedElementa Betonfertigteile GmbHactivefjord-e-design sales GmbHdissolvedForm & Stil Scharfen GmbHactiveGrund und Boden Invest Management GmbH & Co. KGdissolved

+46 more

Connections

10 links
Shared operator — likely the same administrator
GMH GmbHShared officer / director · 2 share thisEH-Consult GmbHShared officer / director · 4 share thisModehaus Hoppe GmbHShared officer / director · 4 share thisPlus Eastern Europe GmbHShared officer / director · 8 share thisTrei Real Estate GmbHShared officer / director · 8 share thisFreshCo. Vertriebsgesellschaft mbHShared officer / director · 8 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 8 share thisHoppe GmbHShared officer / director · 8 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 8 share thisHoppe 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

4 people
NameRoleFromSource
Elisabeth Hoppeofficer—Germany registry
Georg Michael Hoppeofficer—Germany registry
Johannes Doctor Erningofficer—Germany registry
Manfred Dahmenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hoppe 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