DOSSIERS / HOEGANAES CORPORATION EUROPE GMBH
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Company dossier

HOEGANAES CORPORATION EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38227 · R3306_HRB38227 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HOEGANAES CORPORATION EUROPE GmbH
de
R3306_HRB38227
de
active
de

Connections

5 links
Shared operator — likely the same administrator
GKN Sinter Metals Engineering GmbHShared officer / director · 3 share thisH.C. Starck Surface Technology and Ceramic Powders GmbHShared officer / director · 3 share thisGKN Driveline International GmbHShared officer / director · 4 share thisGKN Driveline Deutschland GmbHShared officer / director · 4 share thisGKN Holdings Deutschland GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Shashi Shekhar Shuklamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Schröderofficer—Germany registry
Christopher Mossofficer—Germany registry
Dieter Thiedeofficer—Germany registry
Maike Theineofficer—Germany registry
Marco Civitelli Bensoofficer—Germany registry
Shashi Shekhar Shuklaofficer—Germany registry
Thomas Withefordofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100