DOSSIERS / HBS GLOBAL PROPERTIES GERMANY GMBH
← SearchExport PDF
Company dossier

HBS Global Properties Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84340 · R3306_HRB84340 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
HBS Global Properties Germany GmbH
de
R3306_HRB84340
de
active
de
Leonhard-Tietz-Straße 1, 50676 Köln.
de

Companies at this address

116 total

People with significant control

9 people
NameRoleFromSource
Donald WatrosAuthorized representativeGermany registry
Timo Herzbergmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernhard CülterofficerGermany registry
Donald WatrosofficerGermany registry
Ian Gilbert PutnamofficerGermany registry
Jürgen ObermayrofficerGermany registry
Katja GogallaofficerGermany registry
Lutz RupprechtofficerGermany registry
Martin Karl JakobofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100