DOSSIERS / HESS GROUP GMBH
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Company dossier

HESS Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10336 · R2909_HRB10336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
HESS Group GmbH
de
R2909_HRB10336
de
active
de
Freier-Grund-Straße 123, 57299 Burbach.
de

Connections

32 links
Shared operator — likely the same administrator
Top-Werk Vertriebsgesellschaft mbHShared registered address · 2 share thisAUMUND Fördertechnik GmbHShared officer / director · 4 share thisMASA GmbHShared officer / director · 4 share thisSchlosser-Pfeiffer GmbHShared officer / director · 4 share thisPRINZING - PFEIFFER GmbHShared officer / director · 4 share thisTop-Werk Vertriebsgesellschaft mbHShared officer / director · 4 share thisScheffel Frischbackstuben GmbHShared officer / director · 6 share thisScheffel Backwaren GmbHShared officer / director · 6 share thisScheffel Vermögensverwaltungs-KGShared officer / director · 6 share thisROVEMA - Verpackungsmaschinen GmbHShared officer / director · 7 share thisHeinrichsglück Maschinenbau GmbHShared officer / director · 7 share thisK & K Verwaltungs-GmbHShared officer / director · 7 share thisHESS Group GmbHShared officer / director · 7 share thisTop-Werk GmbHShared officer / director · 7 share thisH M B - Formenbau 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R2909_HRB10336/network.

People with significant control

13 people
NameRoleFromSource
Kathrin ScheffelAuthorized representative—Germany registry
Michael LanikAuthorized representative—Germany registry
Robert GrußAuthorized representative—Germany registry
Walter BurscheidAuthorized representative—Germany registry
Karl-Werner Kohnsmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Friedrich Dieter Krombachofficer—Germany registry
Karl-Werner Kohnsofficer—Germany registry
Kathrin Scheffelofficer—Germany registry
Klaus Brecherofficer—Germany registry
Michael Lanikofficer—Germany registry
Ralf Oskar Beierofficer—Germany registry
Raphael Reschofficer—Germany registry
Walter Burscheidofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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