DOSSIERS / AXEL HINZ IT GMBH
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Company dossier

Axel Hinz IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22660 · R3201_HRB22660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Axel Hinz IT GmbH
de
R3201_HRB22660
de
active
de
Am Klostergarten 17, 53121 Bonn.
de

Connections

8 links
Shared operator — likely the same administrator
Bolloré Logistics Germany GmbHShared officer / director · 9 share thisBelle Époque Invest GmbHShared officer / director · 9 share thisHinz Verwaltungs GmbHShared officer / director · 9 share thisRhenus Air & Ocean Management Verwaltungs GmbHShared officer / director · 9 share thisGeis SDV GmbH Zweigniederlassung Hamburg-FlughafenShared officer / director · 9 share thisDamco Germany GmbHShared officer / director · 9 share thisBE Family & Friends Projektentwicklung GmbHShared officer / director · 9 share thisEVT Verwaltung GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Axel HinzAuthorized representative—Germany registry
Waltraut Hinzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100