DOSSIERS / HAI QUALITY SERVICES GMBH
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Company dossier

hai quality Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18387 · R3201_HRB18387 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
hai quality Services GmbH
de
R3201_HRB18387
de
dissolved
de
Max-Eyth-Str.
de

Companies at this address

241 total

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

2mP GmbH Gesellschaft für Projektentwicklung und WohnbauactiveActive IT-Team GmbHactiveAdvanced Bionics GmbHactiveAka Vermietung und Verpachtung e. Kfr.dissolvedAKUR Automobile GmbHdissolvedAKUR Automobile GmbHactiveAlskom Motocycle GmbHactivealteli e.K.activeAnhängerbau Erath GmbHdissolvedAutohaus Seyser UG (haftungsbeschränkt)activeAutomationssysteme Leikauf GmbHactiveAutomatisierungstechnik Lothar Brodbeck GmbHactiveAutomobile Widmaier GmbHactiveAxel Schäfer & Partner GmbHdissolvedBARTEC GmbHactiveBARTEC MPP Verwaltungs GmbHactiveBARTEC Top Holding GmbHactiveBARTEC Top Holding GmbHdissolvedBaumgärtner Erdarbeiten GmbHactiveBaumgärtner GmbH & Co. KGactive

+221 more

Connections

11 links
Shared operator — likely the same administrator
hai quality Services GmbHShared officer / director · 2 share thismacomyou GmbHShared officer / director · 8 share thisNexiga GmbHShared officer / director · 10 share thisKOOP Direktmarketing GmbHShared officer / director · 10 share thisTrebbau & Koop CrossMedia Adress GmbHShared officer / director · 10 share thisEBI European Business Information Verwaltung GmbHShared officer / director · 10 share thisConsumer Infobase GmbHShared officer / director · 10 share thisMarket Engineers Network Gesellschaft für Unternehmensentwicklung mbHShared officer / director · 10 share thisSchober Information Group Deutschland GmbHShared officer / director · 10 share thisKlaus Schober Direct Media Beteiligungs GmbHShared officer / director · 10 share thisSupercomm Data Marketing GmbHShared 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.

People with significant control

8 people
NameRoleFromSource
Ulrich SchoberAuthorized representative—Germany registry
Sven NobereitManaging director—Germany registry
Thorsten E SchliebaumManaging director—Germany registry
Ulrich SchoberManaging director—Germany registry
Karlheinz Stulzofficer—Germany registry
Sven Nobereitofficer—Germany registry
Ulrich Doctor Kahleofficer—Germany registry
Ulrich Schoberofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100