DOSSIERS / NACKEN HILLEBRAND SERVICEGESELLSCHAFT MBH
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Company dossier

Nacken Hillebrand Servicegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59285 · R3306_HRB59285 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Nacken Hillebrand Servicegesellschaft mbH
de
R3306_HRB59285
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Hosdia Verwaltungs GmbHShared officer / director · 3 share thisMORISON Köln GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 3 share thisHochzeit Premium Verwaltungen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisEVER PHARMA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGRAKER COMERCIO VAREJISTA LTDAShared officer / director · 4 share thisKERGRA COMERCIO VAREJISTA LTDAShared officer / director · 4 share thisBFF Management 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

5 people
NameRoleFromSource
Claudia Hübelofficer—Germany registry
Klaus Kerstingofficer—Germany registry
Patrik Höschofficer—Germany registry
Susanne Hillebrandofficer—Germany registry
Uwe Heuser-Modersohnofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100