DOSSIERS / MH MANAGEMENT GMBH
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Company dossier

MH Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7511 · R1901_HRB7511 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
MH Management GmbH
de
R1901_HRB7511
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Rhenus Freight Logistics Verwaltungs GmbHShared officer / director · 6 share thisRhenus IHG International GmbHShared officer / director · 6 share thisRhenus REVIVAL GmbHShared officer / director · 6 share thisIHG Holding Management GmbHShared officer / director · 6 share thisRhenus Beteiligungen International GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Michael HuberAuthorized representative—Germany registry
Uwe Oemmelenofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IHG Holding Management GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100