DOSSIERS / EGV MAHLMANN GMBH
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Company dossier

EGV Mahlmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12106 · R2108_HRB12106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EGV Mahlmann GmbH
de
R2108_HRB12106
de
dissolved
de
Röntgenstraße 11, 32052 Herford.
de

Connections

17 links
Shared operator — likely the same administrator
Mahlmann Milchprodukte GmbHShared registered address · 2 share thisEGV Lebensmittel für Großverbraucher AGShared officer / director · 3 share thisaptus 620. GmbHShared officer / director · 3 share thisEGV Express GmbHShared officer / director · 3 share thisSmurfit Kappa Leasing GmbHShared officer / director · 8 share thisSmurfit Kappa Wellit Verwaltungs GmbHShared officer / director · 8 share thisBASF Lampertheim GmbHShared officer / director · 8 share thisLombards GmbHShared officer / director · 8 share thisCOMO food+service GmbHShared officer / director · 8 share thisDer Milchbauer Großhandelsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSmurfit Kappa Grundstücks-Verwaltungsgesellschaft Europa Carton mbHShared officer / director · 8 share thisSmurfit Kappa Espac GmbHShared officer / director · 8 share thisSmurfit Kappa Packaging GmbHShared officer / director · 8 share thisHeumann & Partner Automobile UG (haftungsbeschränkt)Shared officer / director · 8 share thisSmurfit Kappa Akademie GmbHShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2108_HRB12106/network.

People with significant control

5 people
NameRoleFromSource
Christian Heumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Wallrabensteinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Jakob Huberofficer—Germany registry
Günter Krauseofficer—Germany registry
Ulf Baumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mahlmann Milchprodukte GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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