DOSSIERS / HBC HARTZ BUSINESS CONSULTING GMBH
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Company dossier

HBC Hartz Business Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21203 · R3101_HRB21203 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
HBC Hartz Business Consulting GmbH
de
R3101_HRB21203
de
active
de
Aachener Straße 120-122, 52223 Stolberg.
de

Connections

4 links
Shared operator — likely the same administrator
HBC Hartz Business Consulting GmbHShared officer / director · 2 share thisAutohaus H. Siebertz Verwaltungs GmbHShared registered address · 4 share thisHBC Hartz Business Consulting GmbHShared registered address · 4 share thisGebrauchtwagen Center Siebertz GmbHShared registered address · 4 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

2 people
NameRoleFromSource
Robert MeyerAuthorized representative—Germany registry
Edgar Doctor Hartzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Robert Meyer (officer) matches PEP Robert Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Meyer (officer) matches PEP Robert J. Meyer — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

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