DOSSIERS / HOHO GMBH
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Company dossier

HoHo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8996 · R3101_HRB8996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HoHo GmbH
de
R3101_HRB8996
de
dissolved
de
Am Adamshäuschen 8, 52074 Aachen.
de

Connections

16 links
Shared operator — likely the same administrator
Emnitel GmbHShared officer / director · 3 share thisBrügmann Display Verwaltungs-GmbHShared officer / director · 3 share thisSchlottfeld GmbHShared officer / director · 7 share thisColourfood GmbHShared officer / director · 7 share thisBIOSS Nierhoven GmbHShared officer / director · 7 share thisColourfood GmbHShared officer / director · 7 share thisGNT Deutschland GmbHShared officer / director · 7 share thisBETTERFLOW GmbHShared officer / director · 7 share thisOos-Center Baden-Baden Betriebsmittel GmbHShared officer / director · 9 share thisMADINE INVESTShared officer / director · 9 share thisOos-Center Baden-Baden GmbHShared officer / director · 9 share thisOos-Center Baden-Baden Verwaltungs GmbHShared officer / director · 9 share thisSCI DU 42 AVENUE GEORGES BERTShared officer / director · 9 share thisSHOPKIT GmbHShared officer / director · 9 share thisOos-Center Baden-Baden Holding GmbHShared officer / director · 9 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_HRB8996/network.

People with significant control

4 people
NameRoleFromSource
David TurnerAuthorized representative—Germany registry
Horst Doctor HoeckAuthorized representative—Germany registry
David Turnerofficer—Germany registry
Friedrich Jaegerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Turner (officer) matches PEP David M. Turner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100