DOSSIERS / HOST EUROPE GMBH
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Company dossier

HOST Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28495 · R3306_HRB28495 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

active
HOST Europe GmbH
de
R3306_HRB28495
de
active
de
Hansestraße 111, 51149 Köln.
de

Connections

14 links

People with significant control

11 people
NameRoleFromSource
Claus Doctor BoyensAuthorized representativeGermany registry
Patrick PulvermüllerAuthorized representativeGermany registry
Tobias MohrAuthorized representativeGermany registry
Abby Hardoon AdulayavichtofficerGermany registry
Alexander Fiske CollinsofficerGermany registry
Jörg KösterkeofficerGermany registry
Manfred FandelofficerGermany registry
Michael ReadofficerGermany registry
Patrick PulvermüllerofficerGermany registry
Thomas VollrathofficerGermany registry
Uwe BraunofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Host Europe Solutions GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100