DOSSIERS / HOCHDORF DEUTSCHLAND GMBH
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Company dossier

HOCHDORF Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11184 · R3208_HRB11184 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOCHDORF Deutschland GmbH
de
R3208_HRB11184
de
dissolved
de
Lerchenweg 10a, 53721 Siegburg.
de

Connections

7 links
Shared operator — likely the same administrator
Marbacher Ölmühle GmbHShared officer / director · 3 share thisZIFRU Trockenprodukte GmbHShared officer / director · 3 share thisFEMTORP GmbHShared officer / director · 6 share thisMittelweser-Tiefbau Beverstedt Verwaltungs GmbHShared officer / director · 6 share thisMittelweser-Tiefbau-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMebag Tiefbau Beteiligungsgesellschaft mbHShared officer / director · 6 share thisRichard Janssen GmbHShared officer / director · 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.

People with significant control

7 people
NameRoleFromSource
Heiner HoesAuthorized representative—Germany registry
Barbara Hoesofficer—Germany registry
Barbara Marie Elfriede Hoesofficer—Germany registry
Damian Henziofficer—Germany registry
Heiner Hoesofficer—Germany registry
Marcel Gavilletofficer—Germany registry
Michel Burlaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100