DOSSIERS / HOBA GMBH
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Company dossier

HOBA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19546 · R3101_HRB19546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HOBA GmbH
de
R3101_HRB19546
de
active
de
Am Panneschopp 7, 41334 Nettetal-Kaldenkirchen.
de

Connections

5 links
Shared operator — likely the same administrator
OSSCARS STORAGE GmbHShared officer / director · 2 share thisNH Enterprice GmbHShared officer / director · 5 share thisoscars logistic GmbHShared officer / director · 5 share thisNH Enterprice GmbHShared officer / director · 5 share thisHOBA GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Maikel Wurlen BennanonAuthorized representative—Germany registry
Nihat HelvaciogluAuthorized representative—Germany registry
Mahmut Aktanofficer—Germany registry
Nihat Helvaciogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100