Key facts
activeHES GmbH
de
R3103_HRB6406
de
active
de
Dürener Str.
de
Company dossier
HES GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
90 totalAdamant GmbHaddBrand GmbHaxis Schulungen UG (haftungsbeschränkt)b.a.n.g. now. GmbHCCP Curano Capital Partners AktiengesellschaftCebulon einundzwanzigste Vermögensverwaltungsgesellschaft mbHCMC Curano Medical Consulting KGCONESTA Erste Holding GmbH & Co. KGCONESTA Projekt Bergneustadt GmbH & Co. KGCONESTA Seniorenzentren Köln GmbH & Co. KGCS-Beteiligungsgesellschaft mbHCS Clean-System UG (haftungsbeschränkt)CS Holding GmbHDATA-TAX Consulting GmbH BuchprüfungsgesellschaftDeinNeuesAuto GmbHDreyer, Schilling von Canstatt & Co. GmbHDSA Deutsche ServiceAkademie GmbHEd. Gembruch GmbH & Co. KGFalkenburg Apotheke e.K.Figueras Deutschland GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Haris Topal | Authorized representative | — | Germany registry |
| Asen Todorov | officer | — | Germany registry |
| Mehmet Haris Topal | officer | — | Germany registry |
| Sahin Hasan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 90 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100