DOSSIERS / HK TRADING GMBH
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Company dossier

HK Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17900 · R3201_HRB17900 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HK Trading GmbH
de
R3201_HRB17900
de
active
de
Sankt Augustiner Str.
de

Connections

9 links
Shared operator — likely the same administrator
Holzer Trading GmbHShared officer / director · 5 share thisTri Icon GmbHShared officer / director · 5 share thisZ-Consult GmbHShared officer / director · 5 share thisVH Metall GmbHShared officer / director · 5 share thisKristal Bau KGShared registered address · 6 share thisClaudius-Apotheke e.Kfr.Shared registered address · 6 share thisEliteAlumni UG (haftungsbeschränkt)Shared registered address · 6 share thisConsign Claus Wudtke GmbHShared registered address · 6 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 8 of 9 — full graph via /v1/entities/DE-R3201_HRB17900/network.

People with significant control

3 people
NameRoleFromSource
Harald KepplerAuthorized representative—Germany registry
Karl HolzerAuthorized representative—Germany registry
Karl Holzerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Holzer Trading GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100