Key facts
dissolvedHammerstein Beteiligungs GmbH
de
R1608_HRB15841
de
dissolved
de
Merscheider Str.
de
Company dossier
Hammerstein Beteiligungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAdmiral Industriebeteiligungen GmbHAnka UG (haftungsbeschränkt)Borstar Finanzplanung e.K.codecentric AGEsGe Immobilien GmbHFuji Kiko Hammerstein Automotive GmbHGase Jacobi GmbH & Co. KGHermann Offset-Druck GmbHJacobi GmbHJobexpress Bergisch Land GmbHJohnson Controls Metal Forming Technologies Ltd. & Co. KGJohnson Controls Metals Holding Ltd. & Co. KGJüngel GmbHM1 Verwaltungs-GmbHM94 GmbHRichard Jüngel GmbH & Co. KommanditgesellschaftRichartz GmbHSchäfer Mineralölhandel, Inhaber Claudia Schäfer e.K.TSC GmbHValentino Speisecafe GmbH
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gian Mario Deligios | Authorized representative | — | Germany registry |
| Ekkard Lustig | officer | — | Germany registry |
| Gian Mario Deligios | officer | — | Germany registry |
| Hilmar Eucken | officer | — | Germany registry |
| Michael Hennicke | officer | — | Germany registry |
| Robert Bruce McDonald | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JCI Beteiligungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100