Key facts
activeHubwoo Germany GmbH
de
R3201_HRB9038
de
active
de
Brühler Straße 9, 53119 Bonn.
de
Company dossier
Hubwoo Germany GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Alain Andréoli | Authorized representative | — | Germany registry |
| George Hampton Wall | Authorized representative | — | Germany registry |
| Jörn Veith | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alain Andréoli | officer | — | Germany registry |
| Angela Holbach | officer | — | Germany registry |
| Angela Torke | officer | — | Germany registry |
| Angelika Hörth | officer | — | Germany registry |
| Deborah Fay | officer | — | Germany registry |
| Johannes Ohl | officer | — | Germany registry |
| Martial Gérardin | officer | — | Germany registry |
| Michael Bermudez | officer | — | Germany registry |
| Peter Kieffer | officer | — | Germany registry |
| Sean Anthony McDonough | officer | — | Germany registry |
| Steffen Chalupny | officer | — | Germany registry |
| Thorsten Uwe Brauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100