DOSSIERS / DEILMANN-HANIEL ABWICKLUNGSGESELLSCHAFT MBH
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Company dossier

Deilmann-Haniel Abwicklungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16299 · R2402_HRB16299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Deilmann-Haniel Abwicklungsgesellschaft mbH
de
R2402_HRB16299
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Deilmann-Haniel Holding GmbHShared officer / director · 3 share thisGebhardt & Koenig Berg- und Bautechnik GmbHShared officer / director · 3 share thisBaldGeschäftsführungs-GmbHShared officer / director · 6 share thisDeilmann-Haniel Schachtbau GmbHShared officer / director · 6 share thisA. v.D. K. 26 Verwaltungsgesellschaft mbHShared officer / director · 6 share thisDeilmann-Haniel GmbHShared officer / director · 6 share thisATM Holding GmbHShared officer / director · 6 share thisBergsicherung Schneeberg GmbHShared officer / director · 6 share thisBergsicherung Ilfeld GmbHShared officer / director · 6 share thisAugust Wolfsholz Ingenieurbau GmbHShared officer / director · 6 share thisDeilmann-Haniel Mining Systems 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

4 people
NameRoleFromSource
Jochen Greinacherofficer—Germany registry
Manfred Doctor Hegemannofficer—Germany registry
Ulrich Baldofficer—Germany registry
Wolfgang Petersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100