DOSSIERS / HENEG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HENEG UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69700 · R3306_HRB69700 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HENEG UG (haftungsbeschränkt)
de
R3306_HRB69700
de
dissolved
de
Amalienstraße 71, 80799 München.
de

Companies at this address

85 total

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

A.H. Transporte Duisburg UG (haftungsbeschränkt)dissolvedAlpenmedia UG (haftungsbeschränkt)activeAminea UGactiveauronext GmbHactiveBaymedia Unternehmergesellschaft (haftungsbeschränkt)activebecyke UG (haftungsbeschränkt)dissolvedBEST PRICE (HK) LTD. Niederlassung DeutschlanddissolvedBook and Rent UG (haftungsbeschränkt)activeBuchanon GmbHdissolvedCopiatis 2 UG (haftungsbeschränkt)dissolvedCopiatis 2 UG (haftungsbeschränkt)activeCOSMIC SALES LTD. Niederlassung DeutschlanddissolvedCS Management GmbHdissolvedDatomics Group UG (haftungsbeschränkt)dissolvedDAVIDS OSTRAKON Liegenschaftsverwaltung GmbHactiveDRS Transport & Logistik GmbHdissolvedEnES Technical Service deutsche Zweigniederlassung einer englischen Private Company Limited by GuaranteeactiveENTSCHE Technologie UG (haftungsbeschränkt)activeErneuerbare Energietechnik UG (haftungsbeschränkt)dissolvedFBG System GmbHdissolved

+65 more

Connections

7 links
Shared operator — likely the same administrator
Selectio: Dipl.Kfm. Juckel GmbHShared officer / director · 2 share thisHormes & Kaul UG (haftungsbeschränkt)Shared officer / director · 4 share thisECOBRID Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisKompetenz für Schienengebundene Verkehre GmbHShared officer / director · 4 share thisECOBRID Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisHENEG UG (haftungsbeschränkt)Shared officer / director · 4 share thisMEV Eisenbahn-Verkehrsgesellschaft mbHShared 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
Oliver Hormesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Michael Riedelofficer—Germany registry
Klaus Peter Häuslerofficer—Germany registry
Oliver : Hormesofficer—Germany registry
Oliver Hormesofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hormes & Kaul UG (haftungsbeschränkt) · dissolved · name-sim 0.58) — 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