Key facts
activeMVA Hamm Betreiber-GmbH
de
R2404_HRB2292
de
active
de
Am Lausbach 2, 59075 Hamm.
de
Company dossier
MVA Hamm Betreiber-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
30 linksMVA Hamm Eigentümer-GmbHMHB Hamm Betriebsführungsgesellschaft mbHEberhard Wiedenmann e. K.Volkswagen Zubehör GmbHBellavita Verwaltungsgesellschaft mbHWirtschaftsförderungsgesellschaft Hamm mbHMVA Hamm Eigentümer-GmbHMVA Hamm Betreiber Holding GmbHMHB Hamm Betriebsführungsgesellschaft mbHElektroinstallation Annaberg Gesellschaft mit beschränkter HaftungEDG Entsorgung Dortmund GmbHAMK - Abfallentsorgungsgesellschaft des Märkischen Kreises mbHAMK Objektgesellschaft Verwaltung mbHMEG Märkische Entsorgungsgesellschaft mbHEDG Holding GmbH
Showing 15 of 30 — full graph via /v1/entities/DE-R2404_HRB2292/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Gérard | Managing director | — | Germany registry |
| Andreas Korte | Managing director | — | Germany registry |
| Benedikt Stapper | Managing director | — | Germany registry |
| Christoph Dammermann | Managing director | — | Germany registry |
| Jörg Diplomingenieur Nolte | Managing director | — | Germany registry |
| Peter Schmitz | Managing director | — | Germany registry |
| Ralf Gießelmann | Managing director | — | Germany registry |
| Reinhard Diplomingenieur Bartsch | Managing director | — | Germany registry |
| Ulrich W Husemann | Managing director | — | Germany registry |
| Andreas Doctor Budde | officer | — | Germany registry |
| Andreas Gérard | officer | — | Germany registry |
| Andreas Korte | officer | — | Germany registry |
| Christoph Dammermann | officer | — | Germany registry |
| Eberhard Wiedenmann | officer | — | Germany registry |
| Jörg Diplomingenieur Nolte | officer | — | Germany registry |
| Peter Schmitz | officer | — | Germany registry |
| Ralf Gießelmann | officer | — | Germany registry |
| Reinhard Diplomingenieur Bartsch | officer | — | Germany registry |
| Reinhold Weber | officer | — | Germany registry |
| Ulrich W Husemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 125 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 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100