DOSSIERS / HIC INVESTITIONEN UND CONSULTING GMBH
← SearchExport PDF
Company dossier

HIC Investitionen und Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42998 · R3306_HRB42998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HIC Investitionen und Consulting GmbH
de
R3306_HRB42998
de
active
de
Nordstraße 48, 50170 Kerpen.
de

Connections

11 links
Shared operator — likely the same administrator
Siela Service GmbH & Co. KGShared registered address · 3 share thisSiela Management GmbHShared registered address · 3 share thisF.I.N. GmbHShared officer / director · 10 share thisPicavi GmbHShared officer / director · 10 share this7P Trusted Experts GmbHShared officer / director · 10 share thisSiela Management GmbHShared officer / director · 10 share this7P Business Solutions GmbHShared officer / director · 10 share this7P Sourcing GmbHShared officer / director · 10 share thisrosner Holding GmbHShared officer / director · 10 share thisArend Prozessautomation GmbHShared officer / director · 10 share thisHarig Bau & Struktur GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Jens Harigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marion Harigofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100