Key facts
dissolvedGMH Stahlverarbeitung GmbH
de
B8537_HRB702109
de
dissolved
de
Nikolaus-Otto-Straße 1, 73529 Schwäbisch Gmünd.
de
Company dossier
GMH Stahlverarbeitung GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksGMH Stahlverarbeitung GmbHFranz Maier Mechanische Werkstätte GmbHMVO GmbH Metallverarbeitung OstalbBVV Bahntechnik GmbHGMH Guss Maschinenbau GmbHBladenhorster Grundstücksverwaltungsgesellschaft mbHBeteiligungsgesellschaft BRONTO Vermögensverwaltung GmbHGMH Guss Automotive GmbHGMH Schmiedetechnik GmbHGMH Bahntechnik GmbHGMH Guss GmbHGMH Real Estate GmbH
Showing 12 of 13 — full graph via /v1/entities/DE-B8537_HRB702109/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Frank Koch | officer | — | Germany registry |
| Harald Schartau | officer | — | Germany registry |
| Mathias Hölscher | officer | — | Germany registry |
| Niels Doctor Vieweg | officer | — | Germany registry |
| Oliver Greve | officer | — | Germany registry |
| Thomas Löhr | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100