DOSSIERS / MVA HAMM BETREIBER HOLDING GMBH
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Company dossier

MVA Hamm Betreiber Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB30312 · R2402_HRB30312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MVA Hamm Betreiber Holding GmbH
de
R2402_HRB30312
de
active
de
Sunderweg 98, 44147 Dortmund.
de

Connections

13 links
Shared operator — likely the same administrator
Stappert Deutschland GmbHShared officer / director · 3 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 3 share thisMVA Hamm Betreiber Holding GmbHShared registered address · 7 share thisAMK - Abfallentsorgungsgesellschaft des Märkischen Kreises mbHShared officer / director · 7 share thisEDG Entsorgung Dortmund GmbHShared registered address · 7 share thisMVA Hamm Betreiber-GmbHShared officer / director · 7 share thisMEG Märkische Entsorgungsgesellschaft mbHShared officer / director · 7 share thisAMK Objektgesellschaft Verwaltung mbHShared officer / director · 7 share thisDOMIG Dortmunder Mineralstoffverwertungsgesellschaft mbHShared registered address · 7 share thisDOLOG-Dortmunder Logistik- und Objektbaugesellschaft mbHShared registered address · 7 share thisDOGA Dortmunder Gesellschaft für Abfall mbHShared registered address · 7 share thisDOREG Dortmunder Recycling GmbH.Shared registered address · 7 share thisEDG Holding GmbHShared officer / director · 7 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
Bernd Maßmannofficer—Germany registry
Ralf Gießelmannofficer—Germany registry
Thomas Grundmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVA Hamm Betreiber Holding GmbH · 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