Key facts
activeHIT Warenhaus Verwaltung GmbH
de
R3101_HRB6819
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de
Company dossier
HIT Warenhaus Verwaltung GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
70 totalCo-Produktionsgesellschaft "Goethe" GmbH & Co. KGCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGDAI Bulgarien GmbHDAI Rumänien GmbHDAI USA GmbHDI Beteiligungen GmbHDIS GmbHDohle Dienstleistungen GmbH & Co. KGDohle Dienstleistungen Verwaltung GmbHDohle Energieversorgung GmbH & Co. KGDohle Handelsgesellschaft Leipzig GmbH & Co. KGDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHDohle Handelsgruppe GmbHDohle Handelsgruppe Holding GmbH & Co. KGDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHDohle Handelsgruppe Service GmbH & Co. KG.Dohle Handelsgruppe Service Verwaltung GmbHDOHLE Immobilien GmbH
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Doctor Bauerschmitz | Authorized representative | — | Germany registry |
| Klaus Dohle | Authorized representative | — | Germany registry |
| Lothar Klopsch | Authorized representative | — | Germany registry |
| Benno Brill | officer | — | Germany registry |
| Christoph Clavadetscher | officer | — | Germany registry |
| Klaus Dohle | officer | — | Germany registry |
| Lothar Klopsch | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HIT Nord Verwaltung GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100