DOSSIERS / HAMODO VERWALTUNGS GMBH
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Company dossier

HAMODO Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82351 · R1101_HRB82351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HAMODO Verwaltungs GmbH
de
R1101_HRB82351
de
active
de
Niederstr.
de

Companies at this address

28 total
4GREEN GmbHactiveadvance Business Partner GmbHactiveBadort Online GmbHactiveBASAMO Basalt Mohr GmbH & Co. kGdissolvedBlack&Peach e.K.activeCalypso Vermögensverwaltungs GmbHdissolvedCaritas Sozialstationen Ruhr gGmbHdissolvedconcept M Medizin + Medien GmbHactiveCT Medizintechnik GmbHdissolvedDentegris GmbHactiveFurnicon GmbHactiveGSM Industrieanlagen Saverio Gadaleta GmbHactiveHermann Händeler-Hammermann OHG Inh. Hermann Behle e.K.activeHufklee GmbHdissolvedImmobilienverwaltung Niederrhein GmbHdissolvedISOTON Verwaltungs-GmbHactiveLangenbahn & Co., Verwaltungsgesellschaft mbHactiveMonheimer Möbelmarkt Karlheinz Seele e. K.activeMOTOKI International GmbHactiveMultiSyst Deutschland GmbHactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
HMI Verwaltungs- u. Vertriebs GmbHShared officer / director · 7 share thisHMI Verwaltungs- u. Vertriebs GmbHShared officer / director · 7 share thisPACCAR Leasing GmbHShared officer / director · 7 share thisHauser ImmoService GmbHShared officer / director · 7 share thisHäuser GmbHShared officer / director · 7 share thisHäuser Metzgerei GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Brigitte Hauserofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMI Verwaltungs- u. Vertriebs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100