DOSSIERS / HITACHI ZOSEN INOVA DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Hitachi Zosen Inova Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83251 · R3306_HRB83251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Hitachi Zosen Inova Deutschland GmbH
de
R3306_HRB83251
de
active
de
Waltherstraße 49-51, 51069 Köln.
de

Companies at this address

29 total
A3 Personaldienstleistungen GmbHactiveBruker Advanced Supercon GmbHdissolvedCC Systemsport GmbHactiveClassic Car Events Oldtimer GmbHactiveDachdeckereibetrieb Netzel UG (haftungsbeschränkt) & Co. KGdissolvedElektroanlagenbau Franz Monz e. K.activeElektro Monz GmbHactiveemergy interactive GmbHdissolvedFabrikfilm GmbHdissolvedFT Fassadentechnik GmbHactiveIKH Ingenieurgesellschaft mbH Beratende Ingenieure für ElektrotechnikactiveKlüwer & Dannhauser GmbHdissolvedMedAix Rückenzentrum Köln UG (haftungsbeschränkt) & Co. KGactiveMKB Beteiligungen GmbHdissolvedMT Immobilien GmbHdissolvedMT Immobilien GmbHdissolvedobjectiv GmbH & Co. KGactiveobjectiv Verwaltungs GmbHactiveOelerich GmbH FußbodenverlegungactivePRELOK GmbHactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
Hitachi Zosen Inova BioMethan GmbHShared officer / director · 3 share thisHitachi Zosen Inova BioMethan GmbHShared officer / director · 3 share thisHitachi Zosen Inova Etogas GmbHShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE IE BACHShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE 3B SAINT CLOUDShared officer / director · 4 share thisAE&E Inova 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

8 people
NameRoleFromSource
Bruno-Frédéric BaudouinAuthorized representative—Germany registry
Franz-Josef MengedeAuthorized representative—Germany registry
Katsuhisa TsujiAuthorized representative—Germany registry
Axel Greschitzofficer—Germany registry
Franz-Josef Mengedeofficer—Germany registry
Katsuhisa Tsujiofficer—Germany registry
Berthold Büttenbendersole representation—Germany registry
Franz-Josef Mengedesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 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 (Hitachi Zosen Inova BioMethan GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100