Key facts
activeHBC Holding GmbH
de
R3101_HRB11102
de
active
de
Zweifaller Straße 120, 52224 Stolberg.
de
Company dossier
HBC Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
13 linksDalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbHD + D Grundbesitz GmbH.DALLI EXPORT GmbHOTTO KERN Cosmetics GmbHMÄURER & WIRTZ Verwaltungsgesellschaft mbHDalli Verwaltungs- und Beteiligungsgesellschaft mbHWIN COSMETIC Verwaltungsgesellschaft mbH.MÄURER & WIRTZ Verwaltungsgesellschaft mbHM & W Parfums + Accessoires GmbHWhite SPA Cosmetics GmbHDALLI EXPORT GmbHWIN AEROSOL Verwaltungsgesellschaft mbHDALLI PRODUCTION ROMANIA SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Doctor Wirtz | officer | — | Germany registry |
| Horst Reimig | officer | — | Germany registry |
| Markus Christoph Kessler | officer | — | Germany registry |
| Roland Breuer | officer | — | Germany registry |
| Ulrich Grieshaber | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100