DOSSIERS / M. HUBAUER GMBH
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Company dossier

M. Hubauer GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB4437 · U1104_HRB4437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
M. Hubauer GmbH
de
U1104_HRB4437
de
active
de
Neuteichnitzer Str.
de

Companies at this address

21 total
Blum Media Entertainment GmbHactiveBVV GmbH & Co. KGactiveBVV Verwaltungs GmbHactiveHDN Dritte Tourist GmbHactiveHDN Fünfte Tourist GmbHactiveHDN Holding GmbHactiveHDN Immobilien GmbHactiveHDN Management GmbHactiveHDN Solar GmbHactiveHDN Tourist GmbHactiveHDN Vertriebs GmbHactiveHDN Zweite Immobilien GmbHactiveHDN Zweite Tourist GmbHactiveKunststoffwerk Neuteichnitz Baier GmbHactiveLogistik & Verpackungsservice GmbHactivePOIMEX GmbHactiveSiC Engineering GmbHactiveSiC Processing (Deutschland) GmbHdissolvedSiC Processing (Deutschland) GmbHactiveWenzel Forst GmbHactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
CBRE PREUSS VALTEQ GmbHShared officer / director · 2 share thisDNS-Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisM. Hubauer Verwaltungs-GmbHShared officer / director · 3 share thisPaulaner Getränke und Service Gesellschaft mbHShared officer / director · 3 share thisL & T Logistik WIFA Verwaltungs-GmbHShared officer / director · 3 share thisM. Hubauer GmbH & Co. Getränke & Logistik KGShared officer / director · 4 share thisSeeger Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 4 share thisHubauer Anlagenverwaltung GmbHShared officer / director · 4 share thisTrinks Süd GmbHShared officer / director · 6 share thisTrinks GmbHShared officer / director · 6 share thisIGP Ihr Getränkepartner GmbHShared officer / director · 7 share thisBONEVA CRAFTINNOVATION GmbHShared officer / director · 7 share thisBAROSSA Handelsgesellschaft mbHShared officer / director · 7 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.

Showing 13 of 16 — full graph via /v1/entities/DE-U1104_HRB4437/network.

People with significant control

13 people
NameRoleFromSource
Friedrich Seegermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dietmar Nitschkeofficer—Germany registry
Fridolin Nicolayofficer—Germany registry
Friedrich Seegerofficer—Germany registry
Heinz-Rudolf Zenzenofficer—Germany registry
Hilde Grendeleofficer—Germany registry
Matthias Hubauerofficer—Germany registry
Norbert Badenmüllerofficer—Germany registry
Oliver Bödeckerofficer—Germany registry
Oliver Bödekerofficer—Germany registry
Peter Hempelofficer—Germany registry
Matthias Hubauersole representation—Germany registry
Stefan Ludwig Edelsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. Hubauer Verwaltungs-GmbH · dissolved · name-sim 0.56) — 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