DOSSIERS / HYDRATIGHT INJECTASEAL DEUTSCHLAND GMBH
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Company dossier

Hydratight Injectaseal Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42769 · R3306_HRB42769 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Hydratight Injectaseal Deutschland GmbH
de
R3306_HRB42769
de
active
de
Boelckestr.
de

Companies at this address

21 total
abilicom GmbH & Co. KGdissolvedACADIS Gesellschaft für anwendergerechte EDV-Lösungen mbHdissolvedAO Silicon GmbHactiveATD GmbHdissolvedatec aviation GmbH & Co. KGactiveatec gmbhactiveBahnhofseck Grundstücksgesellschaft mit beschränkter HaftungdissolvedBAUIMEX Bauunternehmung UG (haftungsbeschränkt)dissolvedEasy Fly e. K.dissolvedFriedhof Treuhand Berlin - FTB - Dauergrabpflegegesellschaft mbHactiveGAZ Global Autopflege GmbH & Co. KGdissolvedGMT Investment AGdissolvedHeinrich Bau GmbHactiveMaximaara UG (haftungsbeschränkt)activeMESKOTEX KGdissolvedMT Grundstücksverwaltungs GmbHactiveNORFF GmbHactiveOtt + Fuchs OHGactiveWEKO Lease & Trading UG (haftungsbeschränkt)dissolvedXLhost.de GmbHactive

+1 more

Connections

15 links
Shared operator — likely the same administrator
HYDRA-TIGHT GmbHShared officer / director · 2 share thisBetek Sicherheitstechnik GmbHShared officer / director · 4 share thisJobluft Walther Junior Verwaltungs-GmbHShared officer / director · 4 share thisVario Geschäftsführungs-Service GmbHShared officer / director · 4 share thisAKR akzent Revisions GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 12 share thisWepa Papierfabrik Sachsen GmbHShared officer / director · 12 share thisBergland Geschäftsführungs GmbHShared officer / director · 12 share thisAlois Berger GmbH & Co. Präzisions - Maschinenbauteile KGShared officer / director · 12 share thisBergland Beteiligungs GmbHShared officer / director · 12 share thisBW Malerteam Maler und Lackierer GmbHShared officer / director · 12 share thisBestattungen Berger GmbHShared officer / director · 12 share thisRudolf Gutsche Maler- und Lackierwerkstätte GmbHShared officer / director · 12 share thisBerger Zahntechnik GmbHShared officer / director · 12 share thisBerger Grundstücksverwaltung oHGShared officer / director · 12 share thisA. B. Bergomat Maschinenbau GmbH & Co. KGShared officer / director · 12 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

11 people
NameRoleFromSource
Craig EvansAuthorized representative—Germany registry
Frank KochAuthorized representative—Germany registry
Pieter KroeseAuthorized representative—Germany registry
Sjoerd TilstraAuthorized representative—Germany registry
Craig Evansofficer—Germany registry
Helmut Bergerofficer—Germany registry
Peter de Raadtofficer—Germany registry
Pieter Kroeseofficer—Germany registry
René Maumenéofficer—Germany registry
Sjoerd Tilstraofficer—Germany registry
Walther Juniorofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100