DOSSIERS / HAMELIN GMBH
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Company dossier

Hamelin GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65345 · R1101_HRB65345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
Hamelin GmbH
de
R1101_HRB65345
de
dissolved
de
Robert-Hamelin-Straße 1, 31028 Gronau.
de

Connections

27 links
Shared operator — likely the same administrator
Top Papierwelt GmbHShared registered address · 3 share thisELBA Gelsenkirchen GmbH & Co. KGShared registered address · 3 share thisTrodat Vertriebs GmbH DeutschlandShared officer / director · 3 share thisSchauhaus GmbH - Viel zu SehenShared officer / director · 3 share thispsb intralogistics GmbHShared officer / director · 11 share thisELBA Office Products GmbHShared officer / director · 11 share thisBantex GmbHShared officer / director · 11 share thisHamelin GmbHShared officer / director · 11 share thiszerofault engineering solutions UG (haftungsbeschränkt)Shared officer / director · 11 share thisHOS UG (haftungsbeschränkt)Shared officer / director · 11 share thisHO & WE Service UG (haftungsbeschränkt)Shared officer / director · 11 share thisHamelin GmbHShared officer / director · 11 share thisTop Papierwelt GmbHShared officer / director · 11 share thisELBA Office Products GmbHShared officer / director · 11 share thisFörderservice GmbH der Investitionsbank Sachsen-AnhaltShared officer / director · 11 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 27 — full graph via /v1/entities/DE-R1101_HRB65345/network.

People with significant control

5 people
NameRoleFromSource
Stefan Warkallamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Stemmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Herdegenofficer—Germany registry
Jochen Hoffmannofficer—Germany registry
Wolfgang Stemmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hamelin GmbH · 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