DOSSIERS / HANSEATIC FASHION GMBH
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Company dossier

Hanseatic Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51475 · R3306_HRB51475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Hanseatic Fashion GmbH
de
R3306_HRB51475
de
dissolved
de
Bahnstr.
de

Companies at this address

178 total

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

ad agencyservices GmbHactiveAGENZA Personal GmbHdissolvedAGIL Agrar Informationslösungen GmbHdissolvedAGRO-Handelsgesellschaft Teuchern mbHdissolvedAKION projects & investment GmbH & Co. KGdissolvedAKION Verwaltungs GmbHdissolvedA. K. S. Pflegeteam GmbHactiveALMEMA Grundstücksverwaltungs GmbHactiveAlpha Apotheke e.K.activeAltes Kaufhaus Stralsund Verwaltungs GmbHdissolvedAmbulanz Köln Spies GmbHactiveAmbulanz Rhein-Berg Janorschke GmbHactiveAT Elektronik UG (haftungsbeschränkt)dissolvedAutohaus Elegance e.K.activeAuto Jakobi GmbHactiveAWO Kreis Mettmann gemeinnützige GmbHactiveAXIOM GmbHdissolvedAXIOM UG (haftungsbeschränkt)activeBatzel Vermögensverwaltungs GmbH & Co. KGactiveBatzel Verwaltungs GmbHactive

+158 more

Connections

11 links
Shared operator — likely the same administrator
Trumpf Schokoladefabrik Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPrimosa Schokolade Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMauxion Schokoladefabrik Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisLudwig Schokolade Beteiligungs GmbHShared officer / director · 12 share thisNovesia Schokoladefabrik GmbHShared officer / director · 12 share thisLhasa Films GmbHShared officer / director · 12 share thisK.W.M. Beteiligungs GmbHShared officer / director · 12 share thisHIB Habitat Immobilien Betreuung Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisOrient Schokolade - Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisOkzident-Schokoladefabrik GmbHShared officer / director · 12 share thisAVEC Planungsbüro Aue GmbHShared 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

3 people
NameRoleFromSource
Klaus MöbiusAuthorized representative—Germany registry
Klaus Möbiusofficer—Germany registry
Thomas Schulte-Huermannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100