DOSSIERS / H&E HANDELSGESELLSCHAFT MBH
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Company dossier

H&E Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB67858 · R3306_HRB67858 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
H&E Handelsgesellschaft mbH
de
R3306_HRB67858
de
dissolved
de
Hermannstr.
de

Companies at this address

172 total

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

A. B. M. Fertigteilmontage UG (haftungsbeschränkt)dissolvedAC-Metallteile GmbHdissolvedAEROTECH GmbH Klima- und KältetechnikdissolvedAK Solartechnik GmbHactiveAlektroTECH GmbHactiveAmbulante Hauskrankenpflege cultura GmbHactiveANIMUS GROUP & FRANCHISE UG (haftungsbeschränkt)dissolvedAntalya Markt GmbHdissolvedAntris GmbHactiveA.P.E. Anlagenplanung Emsland GmbHdissolvedarxini Verwaltungs GmbHactiveAS amateurscout GmbHactiveAS WindTower GmbHactiveAxel Schneider Immobilien GmbH & Co. KGactiveBarbiero GmbHactiveBaustein GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Energiezentrale GmbHdissolvedBekom UG (haftungsbeschränkt)active

+152 more

Connections

5 links
Shared operator — likely the same administrator
A&G Handelsgesellschaft mbHShared officer / director · 6 share thisX&E Handelsgesellschaft mbHShared officer / director · 6 share thisH&E Handelsgesellschaft mbHShared officer / director · 6 share thisIntergrill GmbHShared officer / director · 6 share thisX&E Handelsgesellschaft mbHShared officer / director · 6 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

1 people
NameRoleFromSource
Uwe Heinz Schlichtingofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&E Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100