DOSSIERS / HERTEL GMBH HEIDE
← SearchExport PDF
Company dossier

Hertel GmbH Heide

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB7278PI · X1321R_HRB7278PI · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Hertel GmbH Heide
de
X1321R_HRB7278PI
de
dissolved
de
Pferdekrugsweg-Kontraktorenplatz, 25770 Hemmingstedt, Nicht mehr Prokurist:3) Scheferling, Ralf.
de

Connections

17 links
Shared operator — likely the same administrator
Bilfinger Rohrleitungsbau GmbHShared officer / director · 5 share thisAVT Abwickungsgesellschaft mbHShared officer / director · 5 share thisANA Prozesstechnik GmbHShared officer / director · 5 share thisHertel Power Services GmbHShared officer / director · 6 share thisAYCO Gerüstbau GmbHShared officer / director · 6 share thisTEMATI Verkaufsgesellschaft von technischen Materialien für Dämmstoffschutz GmbHShared officer / director · 6 share thisHertel GmbH LeipzigShared officer / director · 6 share thisHertel GmbH GermanyShared officer / director · 6 share thisHertel GmbH HeideShared officer / director · 6 share thisS & P Gerüstbau GmbHShared officer / director · 6 share thisMeteor GmbHShared officer / director · 8 share thisMFB Mediafreunde Berlin-Brandenburg GmbHShared officer / director · 8 share thisHertel Deutschland Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHertel Industrial Sealings GmbHShared officer / director · 8 share thisMWL APPARATEBAU GmbH GRIMMAShared officer / director · 8 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 15 of 17 — full graph via /v1/entities/DE-X1321R_HRB7278PI/network.

People with significant control

6 people
NameRoleFromSource
Dietmar Hobeofficer—Germany registry
Fabian Duttkeofficer—Germany registry
Johannes Thomas Josephus de Vetteofficer—Germany registry
Klaus Müller-Ostermannofficer—Germany registry
Ralf Scheferlingofficer—Germany registry
Thomas Kremerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100