DOSSIERS / HIL HEERESINSTANDSETZUNGSLOGISTIK GMBH
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Company dossier

HIL Heeresinstandsetzungslogistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13651 · R3201_HRB13651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
HIL Heeresinstandsetzungslogistik GmbH
de
R3201_HRB13651
de
active
de
Josef-Wirmer-Straße 2-8, 53123 Bonn.
de

Connections

35 links
Shared operator — likely the same administrator
Gödde GmbH & Co. KGShared officer / director · 2 share thisJanning GmbHShared officer / director · 2 share thisL3 Magnet-Motor GmbHShared officer / director · 2 share thisAmpegon Antenna Systems GmbHShared officer / director · 3 share thisIntegtronik GmbHShared officer / director · 3 share thisCOMPOSANTS ELECTRONIQUES D ALLEMAGNEShared officer / director · 4 share thisPALAGUIAShared officer / director · 4 share thisReichwald-Handels-GmbHShared officer / director · 4 share thisRite-Hite GmbHShared officer / director · 4 share thisSchwarte Jansky GmbHShared officer / director · 4 share thisVortmann GmbHShared officer / director · 4 share thisOlderdissen Consulting GmbHShared officer / director · 4 share thisOIKOSShared officer / director · 4 share thisHeinrich Nölke Beteiligungs-GmbHShared officer / director · 4 share thisFS Verwaltung GmbHShared officer / director · 5 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 35 — full graph via /v1/entities/DE-R3201_HRB13651/network.

People with significant control

23 people
NameRoleFromSource
Bettina Knappkeofficer—Germany registry
Christina Schnögerofficer—Germany registry
Dieter Janningofficer—Germany registry
Dirk Olderdissenofficer—Germany registry
Elmar Schlesingerofficer—Germany registry
Frank Stolzofficer—Germany registry
Gerd Kapteinofficer—Germany registry
Günter Schwarzofficer—Germany registry
Jürgen Simonofficer—Germany registry
Karl-Heinz Hagemannofficer—Germany registry
Karl Heinz Müllerofficer—Germany registry
Klaus Hellenthalofficer—Germany registry
Klaus-Jürgen Heinigofficer—Germany registry
Norbert Dippelofficer—Germany registry
Peter Haalckofficer—Germany registry
Ralf Jannofficer—Germany registry
Sascha Franzofficer—Germany registry
Sebastian Doctor Prügelofficer—Germany registry
Stefanie Rickofficer—Germany registry
Theo Doctor Averkampofficer—Germany registry
Thomas Mönninghoffofficer—Germany registry
Ulrich Frielingofficer—Germany registry
Winfried Zimmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100