DOSSIERS / HIPER TRADE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HIPER TRADE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13707 · R3208_HRB13707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HIPER TRADE UG (haftungsbeschränkt)
de
R3208_HRB13707
de
active
de
Eibenweg 7, 53757 Sankt Augustin.
de

Connections

10 links
Shared operator — likely the same administrator
RBS Rheinischer Business Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisSM Abwicklungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisRheinischer Gastroservice JK UG (haftungsbeschränkt)Shared officer / director · 11 share thisINCOLOGNE GmbHShared officer / director · 11 share thisCOC - Cologne Office Center UG (haftungsbeschränkt)Shared officer / director · 11 share thisSambesit UG (haftungsbeschränkt)Shared officer / director · 11 share thisSTELLA Malermeister UG (haftungsbeschränkt)Shared officer / director · 11 share thisHIPER TRADE UG (haftungsbeschränkt)Shared officer / director · 11 share thisCCC Cologne Company Cooperation UG (haftungsbeschränkt)Shared officer / director · 11 share thisWZ-TEST-4-HOME UG (haftungsbeschränkt)Shared officer / director · 11 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
Horst Flechsenharmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Högymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIPER TRADE UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100