DOSSIERS / HALEX HOLDING GMBH
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Company dossier

HALEX Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7855 · R3103_HRB7855 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HALEX Holding GmbH
de
R3103_HRB7855
de
active
de
Industriestr.
de

Companies at this address

2,658 total

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

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+2,638 more

Connections

6 links
Shared operator — likely the same administrator
Händle Härterei GmbHShared officer / director · 7 share thisBENCIS Geronimo MidCo 1 GmbHShared officer / director · 7 share thisBENCIS Geronimo MidCo 2 GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisVetter Krantechnik GmbHShared officer / director · 7 share thisHALEX Holding 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

1 people
NameRoleFromSource
Sven Gereon Killmerofficer—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