DOSSIERS / HUTCHINSON GMBH
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Company dossier

Hutchinson GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB2461 · R3101_HRB2461 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Hutchinson GmbH
de
R3101_HRB2461
de
dissolved
de
Zeppelinstr.
de

Companies at this address

549 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4. HBW Grundstücks UG (haftungsbeschränkt)active4 Projekte ZIM Development GmbHactive8. Hansereal Grundstücks GmbHactive9. Hansereal Grundstücks GmbHactiveAAA Business Center GmbH & Co. Schönefeld KGactiveAAM Geschäftsführungsgesellschaft mbHdissolvedAaronn Electronic GmbHactiveabp - analyse-beratung-programmierung GmbHdissolvedA B S Hydraulik-Service GmbHactiveAckers und Fürstenau GmbHdissolvedAC Mode Holding GmbHdissolvedAdam Steigerwald GmbHactiveAdvanced Security Concept GmbHactiveAEDIS Hotel und Bäder Betriebs GmbHdissolvedAiL-Assistenz im Leben GmbHdissolvedAir Berlin Finance II GmbHdissolvedAir Berlin Fünfte Flugzeug GmbHdissolvedAircraft Asset Management AAM GmbH & Co. KGdissolvedA. Kern GmbH Bauunternehmung und Baustoffhandeldissolvedallinteamsport.de GmbHactive

+529 more

Connections

16 links
Shared operator — likely the same administrator
Hutchinson GmbHShared officer / director · 2 share thisPASSION ET MOIShared officer / director · 3 share thisAurubis Stolberg Verwaltungs-GmbHShared officer / director · 3 share thisHutchinson Stop-Choc Vertriebs-GmbHShared officer / director · 3 share thisSaarGummi Deutschland GmbHShared officer / director · 3 share thisRemo Reifen GmbH ErneuerungswerkShared officer / director · 3 share thisSaarGummi Deutschland Holding GmbHShared officer / director · 11 share thisEla Tech Rheinland Elastomere Technology GmbHShared officer / director · 11 share thisACADEMY Fahrschule Sellers, Göttig & Hoffmann GmbHShared officer / director · 11 share thisHoffmann & Hoffmann OHGShared officer / director · 11 share thisHöffmann Processed Meat Consulting GmbHShared officer / director · 11 share thisSaarGummi GmbHShared officer / director · 11 share thisCQLT SaarGummi Deutschland GmbHShared officer / director · 11 share thisIngenieur-Büro Dipl.-Ing. KURT FREUDENBERG GmbHShared officer / director · 11 share thisSaarGummi Verwaltungs-GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R3101_HRB2461/network.

People with significant control

10 people
NameRoleFromSource
Patrice Butinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Cadetofficer—Germany registry
Arno Biehlofficer—Germany registry
Brigitte Wahnemühlofficer—Germany registry
Christopher Annerofficer—Germany registry
Istvan Vaessenofficer—Germany registry
Kirstin Kneipofficer—Germany registry
Konrad Hoffmannofficer—Germany registry
Matthias Rolf Schwarzofficer—Germany registry
Roland Stecherofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Konrad Hoffmann (officer) matches PEP Konrad Hoffmann — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100