DOSSIERS / HYPERIUN GMBH
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Company dossier

HYPERIUN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80113 · R3306_HRB80113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HYPERIUN GmbH
de
R3306_HRB80113
de
dissolved
de
Schaafenstraße 7, 50676 Köln.
de

Companies at this address

34 total
3B Capital GmbH & Co KGdissolved3B Personal GmbH & Co. KGdissolvedAlma Wissenschaft GmbHdissolvedAxlium Grosshandel UG (haftungsbeschränkt)dissolvedBlue and Green Deutschland GmbHdissolvedBlue and Green Deutschland Ltd. & Co KGactiveBlue and Green International GmbH & Co. KGactiveBlue and Green Offices GmbH & Co. KGdissolvedBusiness Phone Net GmbH & Co. KGdissolvedCA Impex UG (haftungsbeschränkt)dissolvedDE-Trust-Köln-223 GmbHdissolvedDE-Trust-Köln-225 GmbHdissolvedDE-Trust-Köln-247 GmbHdissolvedDE-Trust-Köln-409 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-412 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-414 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-416 Unternehmensgesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-430 Unternehmergesellschaft (haftungsbeschränkt)dissolvedDE-Trust-Köln-445 Unternehmergesellschaft (haftungsbechränkt)dissolvedDE-Trust-Köln-448 Unternehmergesellschaft (haftungsbeschränkt)active

+14 more

Connections

5 links
Shared operator — likely the same administrator
HYPERIUN GmbHShared officer / director · 2 share thisEuropeer Exchange Germany GmbHShared officer / director · 5 share thisGH Energy GmbHShared officer / director · 5 share thisAxlium Grosshandel UG (haftungsbeschränkt)Shared officer / director · 5 share thisArbeitspunkt GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Guillermo Garcia MartinezAuthorized representative—Germany registry
Fatima Gomezofficer—Germany registry
Lothar Zanderofficer—Germany registry
Lothar Zandersole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100