DOSSIERS / M & H PROJECTEN GMBH
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Company dossier

M & H Projecten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10237 · R1304_HRB10237 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M & H Projecten GmbH
de
R1304_HRB10237
de
dissolved
de
Unter den Ulmen 75, 47137 Duisburg.
de

People with significant control

8 people
NameRoleFromSource
Deyan AtanasovAuthorized representativeGermany registry
Ilyas MuhammadAuthorized representativeGermany registry
Paul Frederik Gerrit BrinkAuthorized representativeGermany registry
Remco MelisAuthorized representativeGermany registry
Ilyas MuhammadofficerGermany registry
Josef Torsten HornofficerGermany registry
Paul Frederik Gerrit BrinkofficerGermany registry
Remco MelisofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100