DOSSIERS / MITTELDEUTSCHE HARTSTEIN-INDUSTRIE AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

Mitteldeutsche Hartstein-Industrie Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB5605 · M1502_HRB5605 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Mitteldeutsche Hartstein-Industrie Aktiengesellschaft
de
M1502_HRB5605
de
active
de
Senefelder Str.
de

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFI Anlagen - Finanzierungen - Immobilien e.K.activeAgentur Sommer UG (haftungsbeschränkt)activeAgentur Winter UG (haftungsbeschränkt)activeaiident LAUFEN GmbHdissolvedAPUS Gesellschaft für Arbeitsmedizin, Prävention und Sicherheit mbHactiveBaumaschinenhandel Nord BHN GmbHactiveBaumaschinenhandel Nord e. K.activeB.F.H. - RENOVIEREN GmbHdissolvedBöcker Textil Verwaltungsgesellschaft mbHactiveBRR GmbHdissolvedBücher & Kunst SV GmbHactiveCasaFan GmbHactiveDeal Sonderposten GmbHactiveDEMA elektro küchenarena GmbHactivedruckPunkt Verwaltungs und Beteiligungs GmbHactiveDT MUSIC PRODUCTION GMBHdissolvedecho Systems UG (haftungsbeschränkt)activeEclipsis UG (haftungsbeschränkt)activeEnova Technologie GmbHactiveFabricius Fastener GmbHdissolved

+35 more

Connections

6 links
Shared operator — likely the same administrator
aspha-min GmbHShared officer / director · 2 share thisMLF Mitteldeutsche Land- und Forstwirtschaft GmbHShared officer / director · 3 share thisNickel-Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 3 share thisHeinrich Hagemeier Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBestattungsunternehmen Roland Krauß GmbHShared officer / director · 4 share thisKrauß Bestattungen GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Achim Glaserofficer—Germany registry
Christoph Achim Hagemeierofficer—Germany registry
Ute Kraussofficer—Germany registry
Walter Barthelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mitteldeutsche Hartstein-Industrie Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100