Key facts
dissolvedHDM online GmbH
de
R1304_HRB12862
de
dissolved
de
Am Schürmannshütt 23, 47441 Moers.
de
Company dossier
HDM online GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Dammers | Authorized representative | — | Germany registry |
| Frank Albert Wilhelm Kuchenmüller | Authorized representative | — | Germany registry |
| Frank Albert Wilhelm Kuchenmüller | Managing director | — | Germany registry |
| Frank Albert Wilhelm Kuchenmüller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Holz-Dammers online GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100