DOSSIERS / HML MANAGEMENT GMBH
← SearchExport PDF
Company dossier

HML Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60208 · R1101_HRB60208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HML Management GmbH
de
R1101_HRB60208
de
dissolved
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGactiveDM Projektmanagement GmbH & Co. KGdissolvedFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactivePARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)activeSG 69. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

6 links
Shared operator — likely the same administrator
RES Group GmbH Real Estate Services GroupShared officer / director · 4 share thisRES Group GmbH Real Estate Services GroupShared officer / director · 4 share thisCSW Beteiligungs GmbHShared officer / director · 5 share thisFCI Facility Concept GmbHShared officer / director · 5 share thisD-H-W-Service GmbHShared officer / director · 5 share thisGEBAU TECHNIK GMBHShared officer / director · 5 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
Klaus ReuscheAuthorized representative—Germany registry
Klaus Reuscheofficer—Germany registry
Lars Christian Herokofficer—Germany registry
Matthias Michael Biernatofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100