DOSSIERS / JMHH HOLDING GMBH
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Company dossier

JMHH Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13622 · R1304_HRB13622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JMHH Holding GmbH
de
R1304_HRB13622
de
active
de
Wettener Straße 16, 47623 Kevelaer.
de

Connections

9 links
Shared operator — likely the same administrator
Herbrand Goch KGShared officer / director · 10 share thisHerbrand Verwaltung & Dienstleistung GmbHShared officer / director · 10 share thisHerbrand Niederrhein Verwaltung GmbHShared officer / director · 10 share thisHerbrand-Jansen Mönchengladbach GmbHShared officer / director · 10 share thisHerbrand art mobil GmbHShared officer / director · 10 share thisEVOSEC Verwaltung GmbHShared officer / director · 10 share thisHerbrand GmbHShared officer / director · 10 share thisHerbrand Autoteile GmbHShared officer / director · 10 share thisJoHe Verwaltungs GmbHShared officer / director · 10 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
Helga Maria LacekAuthorized representative—Germany registry
Richard Lacek-HerbrandAuthorized representative—Germany registry
Helga Lacekofficer—Germany registry
Helga Maria Lacekofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100