DOSSIERS / HDR DIENSTLEISTUNGEN VERWALTUNGS- UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HDR Dienstleistungen Verwaltungs- UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85096 · R3306_HRB85096 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
HDR Dienstleistungen Verwaltungs- UG (haftungsbeschränkt)
de
R3306_HRB85096
de
active
de
Ruhlsdorfer Straße 120, 14513 Teltow.
de

Companies at this address

25 total
Anaplasis Real Estate UG (haftungsbeschränkt)activearmv gmbhactiveARMV GmbhactiveBGM Regional-National GmbHactiveBrain Controlling Ltd. Zweigniederlassung DeutschlandactiveBrain Systems UG (haftungsbeschränkt)activedi-nero UG (haftungsbeschränkt)activeEntertain & Emotions Eventservice UG (haftungsbeschränkt)activeHDR Dienstleistungen UG (haftungsbeschränkt) & Co. KGactiveJES - Agentur für Onlinemarketing UG (haftungsbeschränkt)dissolvedKVARNER Vermietungs KGactiveLAUFFERcomplett GmbHactiveNord/Süd Bauprojektgesellschaft Verwaltungs GmbHdissolvedNord/Süd Bauprojektgesellschaft Verwaltungs GmbHdissolvedSANDROVIA UG (haftungsbeschränkt)activeserdiukov groupactiveSERDIUKOV GROUP UG (haftungsbeschränkt)activeSplash It UG (haftungsbeschränkt)activeSternenstube UG (haftungsbeschränkt)dissolvedTrafficHabibi UG (haftungsbeschränkt)active

+5 more

Connections

8 links
Shared operator — likely the same administrator
Lighthouse Partner GmbHShared officer / director · 9 share thisIntCon24 Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 9 share thisHarder Reform Vertriebs GmbHShared officer / director · 9 share thisOK Logistics GmbH & Co KGShared officer / director · 9 share thisHenning Voigt Verwaltungsgesellschaft mbHShared officer / director · 9 share thisHermann Meyer KommanditgesellschaftShared officer / director · 9 share thisHTH Logistic Solutions Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 9 share thisHarder Travel Service GmbHShared officer / director · 9 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
Peter Hardermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Peter Harder (officer) matches PEP Peter Harder — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100