DOSSIERS / HJS DIENSTLEISTUNGS GMBH
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Company dossier

HJS Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10823 · R2809_HRB10823 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HJS Dienstleistungs GmbH
de
R2809_HRB10823
de
dissolved
de
Franz-Kleine-Str.
de

Connections

10 links
Shared operator — likely the same administrator
HJS Dienstleistungs GmbHShared officer / director · 3 share thisMENTOR Verwaltungsgesellschaft mbHShared officer / director · 3 share thisAXC MERCATURA S.R.L.Shared officer / director · 5 share thisBULZU COM SRLShared officer / director · 5 share thisLUCSTEF CLS TRANS S.R.L.Shared officer / director · 5 share thisCORNEANU-PIINE DE AUR SNCShared officer / director · 5 share thisSMB Handels und Dienstleistungs GmbHShared officer / director · 6 share thisHJS Schlachthausdienstleistungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisSMB Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 6 share thisSMB Handels und Dienstleistungs GmbHShared officer / director · 6 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
Alexandru CorneanuAuthorized representative—Germany registry
Maria Mihaela MagureanuAuthorized representative—Germany registry
Gabriele Reeseofficer—Germany registry
Horst-Dieter Bodeofficer—Germany registry
Maria Mihaela Magureanusole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100