DOSSIERS / HESSE GMBH
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Company dossier

Hesse GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB2603 · R2809_HRB2603 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Hesse GmbH
de
R2809_HRB2603
de
active
de
Lise-Meitner-Str.
de

Companies at this address

380 total

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

3D WearScan Technologies GmbHactive3icad Software Solutions UG (haftungsbeschränkt)active4D-Lab Mobile Solutions GmbHdissolved4D-Lab Mobile Solutions GmbHdissolvedABANA Elektromotoren GmbHdissolvedAbba PV oHGactiveabbex-group.AGdissolvedActive-Go GmbHdissolvedADTS Aerospace GmbHactiveAGROTEC IMPEX GmbHactiveAKMn Beratungs- und Vertriebs GmbHactiveAlight Technologies (Germany) GmbHdissolvedAlpha PV oHGactiveAmbacher & Schramm Metallbau GmbHactiveAmperion UG (haftungsbeschränkt)activeARGUS Noble Service GmbHactiveaspha-min GmbHdissolvedASS Kuriere GmbHactiveAstec4u GmbHactiveAutohaus Freier GmbHactive

+360 more

Connections

14 links
Shared operator — likely the same administrator
Hesse Beteiligungs GmbHShared officer / director · 2 share thisEXIM Export- und Importgesellschaft für Industrieerzeugnisse mbHShared officer / director · 6 share thisEXIM Export- und Importgesellschaft für Industrieerzeugnisse mbHShared officer / director · 6 share thisStern KK Holding GmbHShared officer / director · 6 share thisArkadon Energy GmbHShared officer / director · 6 share thisArkadon Energie GmbHShared officer / director · 6 share thisKarl Heinz Weber GmbH & Co KommanditgesellschaftShared officer / director · 10 share thisKriete Landschafts- und Kulturbau GmbHShared officer / director · 10 share thisXYCLE GmbHShared officer / director · 10 share thisFIRST SERVICE Dienstleistungs GmbH & Co. KommanditgesellschaftShared officer / director · 10 share thisSteffens Solar GmbHShared officer / director · 10 share thisTruphone GmbHShared officer / director · 10 share thisSteffens Trockenbau UG (haftungsbeschränkt)Shared officer / director · 10 share thislagom Handel & Beratung GmbHShared officer / director · 10 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
Andreas Doctor Jochheimofficer—Germany registry
Hans-Jürgen Doctor Hesseofficer—Germany registry
Hans-Ulrich Knippsofficer—Germany registry
Ralf Steffensofficer—Germany registry
Ralf Steffenssole representation—Germany 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