DOSSIERS / HOMMELSHEIM GMBH
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Company dossier

Hommelsheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16769 · R3201_HRB16769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Hommelsheim GmbH
de
R3201_HRB16769
de
active
de
Gutenbergstraße 13, 53332 Bornheim.
de

Connections

16 links
Shared operator — likely the same administrator
Edel Asphaltbau GmbHShared registered address · 2 share thisG.I.B Sales & Development GmbHShared officer / director · 7 share thisRevell GmbHShared officer / director · 7 share thisG.I.B Gesellschaft für Information und Bildung mbHShared officer / director · 7 share thisEdel Asphaltbau GmbHShared officer / director · 7 share thisQdK Consulting GmbHShared officer / director · 7 share thisKullmann Abwassertechnik GmbHShared officer / director · 7 share thisA&S Diamant-Bau GmbHShared officer / director · 10 share thisWE.S.S. Brandschutz-Montagebau GmbHShared officer / director · 10 share thisDastroMedia GmbHShared officer / director · 10 share thisIFB-Immobilien GmbHShared officer / director · 10 share thisSchloss Gartrop GmbHShared officer / director · 10 share thisHommelsheim GmbHShared officer / director · 10 share thisLEBERECHT-Stiftung Gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDipl.-Kfm. W. Hilgers Steuerberatungsgesellschaft mbHShared officer / director · 10 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-R3201_HRB16769/network.

People with significant control

7 people
NameRoleFromSource
Frank KullmannAuthorized representative—Germany registry
Jeanette SpeiserAuthorized representative—Germany registry
Maria SchmidtkeAuthorized representative—Germany registry
Sandra SchäferAuthorized representative—Germany registry
Jeanette Speiserofficer—Germany registry
Maria Schmidtkeofficer—Germany registry
Sandra Schäferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hommelsheim 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