DOSSIERS / HTL SERVICE GMBH
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Company dossier

HTL Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96793 · R3306_HRB96793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HTL Service GmbH
de
R3306_HRB96793
de
active
de
Maximilianstraße 1, 50169 Kerpen.
de

Connections

7 links
Shared operator — likely the same administrator
HTL Service GmbHShared registered address · 3 share thisMärtens Ingenieurgesellschaft UG (haftungsbeschränkt)Shared registered address · 3 share thisETS Bau GmbHShared officer / director · 6 share thisdas fröhliche m möbel zum mitnehmen GmbHShared officer / director · 6 share thisMärtens Ingenieurgesellschaft UG (haftungsbeschränkt)Shared officer / director · 6 share thisHTL Service GmbHShared officer / director · 6 share thisSOCIETE D'ENTRAINEMENT CHRISTEL MARTENS EARLShared officer / director · 6 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

2 people
NameRoleFromSource
Christel Märtensofficer—Germany registry
Ivan Ivaylov Stoyanovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTL Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100