DOSSIERS / HIT - VERBRAUCHERMARKT GMBH
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Company dossier

HIT - Verbrauchermarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB2214 · R3201_HRB2214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
HIT - Verbrauchermarkt GmbH
de
R3201_HRB2214
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de

Companies at this address

70 total

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

Co-Produktionsgesellschaft "Goethe" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGdissolvedDAI Bulgarien GmbHactiveDAI Rumänien GmbHactiveDAI USA GmbHactiveDI Beteiligungen GmbHactiveDIS GmbHactiveDohle Dienstleistungen GmbH & Co. KGactiveDohle Dienstleistungen Verwaltung GmbHactiveDohle Energieversorgung GmbH & Co. KGdissolvedDohle Handelsgesellschaft Leipzig GmbH & Co. KGactiveDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHactiveDohle Handelsgruppe GmbHactiveDohle Handelsgruppe Holding GmbH & Co. KGactiveDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGdissolvedDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHdissolvedDohle Handelsgruppe Service GmbH & Co. KG.activeDohle Handelsgruppe Service Verwaltung GmbHactiveDOHLE Immobilien GmbHactive

+50 more

Connections

9 links
Shared operator — likely the same administrator
Dohle Verwaltungsgesellschaft II mbHShared officer / director · 2 share thisHIT Verbrauchermarkt Gummersbach Verwaltung GmbHShared officer / director · 3 share thisHIT Verwaltung GmbHShared officer / director · 3 share thisGRUBER Logistics (PAO) GmbHShared officer / director · 8 share thisFleischwaren Nord Verwaltung GmbHShared officer / director · 8 share thisHIT - Verbrauchermarkt Karlsruhe GmbHShared officer / director · 9 share thisHIT- Verbrauchermarkt- GmbH RheinbachShared officer / director · 10 share thisHit-Warenhaus Meckenheim GmbHShared officer / director · 10 share thisHIT Verbrauchermarkt Overath Verwaltung 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

14 people
NameRoleFromSource
Carl Doctor BauerschmitzAuthorized representative—Germany registry
Klaus DohleAuthorized representative—Germany registry
Sebastian BungartzAuthorized representative—Germany registry
Christoph ClavadetscherManaging director—Germany registry
Lothar Klopschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benno Brillofficer—Germany registry
Carl Doctor Bauerschmitzofficer—Germany registry
Christoph Clavadetscherofficer—Germany registry
Horst Matthias Hoenofficer—Germany registry
Klaus Dohleofficer—Germany registry
Lothar Klopschofficer—Germany registry
Martin Toppofficer—Germany registry
Stefan Pitzofficer—Germany registry
Ulrich Naujoksofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIT - Verbrauchermarkt Karlsruhe GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100