DOSSIERS / HCA BETEILIGUNGS-GMBH
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Company dossier

HCA Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8580 · R2809_HRB8580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HCA Beteiligungs-GmbH
de
R2809_HRB8580
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Strandkultur MMV oHGShared officer / director · 2 share thisIsenbeck Brauerei Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWelcome Management GmbHShared officer / director · 7 share thisWelcome Hotels GmbHShared officer / director · 7 share thisGHG Hotelbeteiligung und Verwaltung GmbHShared officer / director · 7 share thisHotel und Freizeitpark Dorf Münsterland Betriebs-GmbHShared officer / director · 7 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
Albert Cramerofficer—Germany registry
Alfons Redikerofficer—Germany registry
Catharina Cramerofficer—Germany registry
John Wiebelitzofficer—Germany registry
Stephan Fahrigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Herforder Brauerei Beteiligungs-GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100