DOSSIERS / HALEX HOLDING GMBH
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Company dossier

HALEX Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6743 · R3103_HRB6743 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
HALEX Holding GmbH
de
R3103_HRB6743
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

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

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

14 links
Shared operator — likely the same administrator
HÄRTHA - Aldenhoven GmbHShared officer / director · 5 share this"CORDSTRAP-POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 5 share thisCristall GmbHShared officer / director · 5 share thisHALEX - Weißenburg GmbHShared officer / director · 7 share thisHändle Härterei GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisHALEX Aluminium Extruder Dies GmbHShared officer / director · 7 share thisBENCIS Geronimo MidCo 1 GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisHALEX - Weißenburg GmbHShared officer / director · 7 share thisHALEX - Aldenhoven GmbHShared officer / director · 7 share thisBENCIS Geronimo MidCo 2 GmbHShared officer / director · 7 share thisVetter Krantechnik GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Attilio LucatoAuthorized representative—Germany registry
Sven Gereon KillmerAuthorized representative—Germany registry
Gerrit Jan van der Hoevenofficer—Germany registry
Sven Gereon Killmerofficer—Germany registry
Timo Röskesofficer—Germany registry
Timo Röskessole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100