DOSSIERS / NMH GRUNDBESITZ GMBH
← SearchExport PDF
Company dossier

NMH Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48075 · R1101_HRB48075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NMH Grundbesitz GmbH
de
R1101_HRB48075
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Koschany + Zimmer Projektentwicklung GmbHShared officer / director · 2 share thisIPP 101 Verwaltungs GmbHShared officer / director · 3 share thisHypothekencontor GmbH Repräsentanz inländischer BankenShared officer / director · 3 share thisUrban Redevelopment GmbHShared officer / director · 6 share thisSpolečenství vlastníků Markov 415, Uh. HradištěShared officer / director · 6 share thisCheckBox Soft- und Hardware KGShared officer / director · 6 share thisWerftstraße 37 Beteiligungs UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Patrick ReichelAuthorized representative—Germany registry
Achim Bassaofficer—Germany registry
Frank Herrmannofficer—Germany registry
Peter G Reichelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MH Grundbesitz GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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