Key facts
activeHDM GmbH
de
R1304_HRB5052
de
active
de
Am Schürmannshütt 23, 47441 Moers.
de
Company dossier
HDM GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
14 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Albert Wilhelm Kuchenmüller | Authorized representative | — | Germany registry |
| Steffen Liebich | Authorized representative | — | Germany registry |
| Frank Albert Wilhelm Kuchenmüller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hermann Pooth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arnold Dammers | officer | — | Germany registry |
| Dirk Dammers | officer | — | Germany registry |
| Frank Albert Wilhelm Kuchenmüller | officer | — | Germany registry |
| Frank Kuchenmüller | officer | — | Germany registry |
| Hermann Pooth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HDM online GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100