DOSSIERS / HIT VERWALTUNG GMBH
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Company dossier

HIT Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4938 · R3208_HRB4938 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
HIT Verwaltung GmbH
de
R3208_HRB4938
de
active
de
Jean-Dohle-Straße 1, 53721 Siegburg.
de

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Co-Produktionsgesellschaft "Goethe" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Hector1" GmbH & Co. KGdissolvedCo-Produktionsgesellschaft "Sommer 69" GmbH & Co.KGdissolvedDAI Bulgarien GmbHactiveDAI Rumänien GmbHactiveDAI USA GmbHactiveDI Beteiligungen GmbHactiveDIS GmbHactiveDohle Dienstleistungen GmbH & Co. KGactiveDohle Dienstleistungen Verwaltung GmbHactiveDohle Energieversorgung GmbH & Co. KGdissolvedDohle Handelsgesellschaft Leipzig GmbH & Co. KGactiveDohle Handelsgesellschaft Leipzig Verwaltungsgesellschaft mbHactiveDohle Handelsgruppe GmbHactiveDohle Handelsgruppe Holding GmbH & Co. KGactiveDohle Handelsgruppe Partnergesellschaften GmbH & Co. KGdissolvedDohle Handelsgruppe Partnergesellschaften Verwaltung GmbHdissolvedDohle Handelsgruppe Service GmbH & Co. KG.activeDohle Handelsgruppe Service Verwaltung GmbHactiveDOHLE Immobilien GmbHactive

+50 more

Connections

33 links
Shared operator — likely the same administrator
Georg Andreae Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDohle Handelsgruppe Service Verwaltung GmbHShared officer / director · 2 share thisIAS Ortenau e.K.Shared officer / director · 2 share thisBasler Sach Holding AGShared officer / director · 3 share thisHIT Verbrauchermarkt Gummersbach Verwaltung GmbHShared officer / director · 3 share thisHIT - Verbrauchermarkt GmbHShared officer / director · 3 share thisKODI Diskontläden GmbHShared officer / director · 3 share thisRyzoom Vertriebs GmbHShared officer / director · 4 share thisXantara GmbHShared officer / director · 4 share thisRYZOOM Holding GmbHShared officer / director · 4 share thisMETRO LOGISTICS Germany GmbHShared officer / director · 7 share thisMGL METRO Group Logistics GmbHShared officer / director · 7 share thisMETRO LOGISTICS Services GmbHShared officer / director · 7 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 7 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 8 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.

Showing 15 of 33 — full graph via /v1/entities/DE-R3208_HRB4938/network.

People with significant control

30 people
NameRoleFromSource
Gert SchambachAuthorized representative—Germany registry
Klaus DohleAuthorized representative—Germany registry
Sebastian BungartzAuthorized representative—Germany registry
Carl Doctor Bauerschmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Klopschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nils Nikolaimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Reinhard Doctor Schüttemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
René Plasmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Babak Kharabiofficer—Germany registry
Benno Brillofficer—Germany registry
Carl Doctor Bauerschmitzofficer—Germany registry
Christina Boddenofficer—Germany registry
Christoph Clavadetscherofficer—Germany registry
Daniel Knielofficer—Germany registry
Gert Schambachofficer—Germany registry
Katja Steinwegofficer—Germany registry
Klaus Dohleofficer—Germany registry
Klaus Großofficer—Germany registry
Klaus Tafelofficer—Germany registry
Klaus Trautmannofficer—Germany registry
Lothar Klopschofficer—Germany registry
Martin Toppofficer—Germany registry
Nils Nikolaiofficer—Germany registry
Rainer Schmetzerofficer—Germany registry
Reiner Wittenbergofficer—Germany registry
Sebastian Bungartzofficer—Germany registry
Simone Böllingerofficer—Germany registry
Stefan Pitzofficer—Germany registry
Stephanie Lachenmaierofficer—Germany registry
Ulrich Naujoksofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIT Nord Verwaltung GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100