DOSSIERS / MAIL VERWALTUNGS OHG
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Company dossier

mail Verwaltungs OHG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA8316 · R2108_HRA8316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
mail Verwaltungs OHG
de
R2108_HRA8316
de
dissolved
de
Tinnenweg 37, 32469 Petershagen.
de

Connections

11 links
Shared operator — likely the same administrator
mail Verwaltungs OHGShared officer / director · 4 share thismail factory GmbHShared officer / director · 4 share thisYes2talent UG (haftungsbeschränkt)Shared officer / director · 4 share thisPietät in der Klingerstraße GmbHShared officer / director · 10 share thisMeny Bau GmbHShared officer / director · 10 share thisHartmann Dienstleistungen GmbHShared officer / director · 10 share thisTreuhand Dresden Weidentalstr. 45 / Grillparzerstr. 19 OHGShared officer / director · 10 share thisHalensee Vermögensverwaltung UG (haftungsbechränkt)Shared officer / director · 10 share thisCarpe diem GmbHShared officer / director · 10 share thisBFL Beteiligungs GmbHShared officer / director · 10 share thisFleischerei Hartmann 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

3 people
NameRoleFromSource
Bodo : Hartmannofficer—Germany registry
Heike Hartmannofficer—Germany registry
Bodo Hartmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mail Verwaltungs OHG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100