DOSSIERS / HDC-FERTIGGRUBEN GMBH
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Company dossier

HDC-Fertiggruben GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14817 · R3208_HRB14817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HDC-Fertiggruben GmbH
de
R3208_HRB14817
de
active
de
Biberweg 32, 53842 Troisdorf.
de

Connections

8 links
Shared operator — likely the same administrator
HLL GmbHShared registered address · 3 share thisHDC Fertiggruben GmbHShared registered address · 3 share thisHermann Lümmen GmbHShared officer / director · 7 share thisHDC-Fertiggruben GmbHShared officer / director · 7 share thisFINANCIERE DES EVENSShared officer / director · 7 share thisHLL GmbHShared officer / director · 7 share thisSCI QUERCUSShared officer / director · 7 share thisLES NOUESShared officer / director · 7 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

1 people
NameRoleFromSource
Domenik Mohrsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDC-Fertiggruben GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100