DOSSIERS / HERING BAU VERWALTUNGS GMBH
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Company dossier

Hering Bau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4544 · R2909_HRB4544 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Hering Bau Verwaltungs GmbH
de
R2909_HRB4544
de
active
de

Connections

21 links
Shared operator — likely the same administrator
P 1 Verwaltungs GmbHShared officer / director · 2 share thisHering Bahnbau GmbHShared officer / director · 2 share thisGleisinstandhaltungs-Union GmbHShared officer / director · 3 share thisEUROPOOL GmbH Hochleistungstechnik im BahnbauShared officer / director · 4 share thisSTRABAG Rail GmbHShared officer / director · 4 share thisCrastan Caffé Germany e.K.Shared officer / director · 5 share thisTHEANA DECORATIONShared officer / director · 5 share thisDolce Salato OHGShared officer / director · 5 share thisPIAZZA GIOVANNI SERVICESShared officer / director · 5 share thisGleisbau Sabrodt GmbHShared officer / director · 6 share thisHering Grundstücks GmbH & Co KGShared officer / director · 6 share thisHering Gleis- und Ingenieurbau Verwaltungs GmbHShared officer / director · 6 share thisHering Beteiligungen GmbHShared officer / director · 10 share thisHering Produkttechnik Verwaltungs GmbHShared officer / director · 10 share thisHC Hygiene Center 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2909_HRB4544/network.

People with significant control

14 people
NameRoleFromSource
Georg HuckesteinAuthorized representative—Germany registry
Giovanni PiazzaAuthorized representative—Germany registry
Jürgen KohlhasAuthorized representative—Germany registry
Nicolas MüllerAuthorized representative—Germany registry
Roland BöhnischAuthorized representative—Germany registry
Stefan WinhauerAuthorized representative—Germany registry
Annette Diplomingenieur Heringofficer—Germany registry
Annette Heringofficer—Germany registry
Friedhard Ströhmannofficer—Germany registry
Georg Huckesteinofficer—Germany registry
Nicolas Müllerofficer—Germany registry
Peter Bolkofficer—Germany registry
Roland Böhnischofficer—Germany registry
Giovanni Piazzasole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P 1 Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Nicolas Müller (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100