DOSSIERS / TB HAMM VERWALTUNGS-GMBH
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Company dossier

TB Hamm Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2847 · R2404_HRB2847 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TB Hamm Verwaltungs-GmbH
de
R2404_HRB2847
de
active
de
Wanheimer Straße 211, 47053 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
ELSKES TB Verwaltungs-GmbHShared officer / director · 7 share thisElskes BBS Verwaltungsgesellschaft mbHShared officer / director · 7 share thisBETONPLUS GmbHShared officer / director · 7 share thisLieferbeton W u. D GmbHShared officer / director · 7 share thisLieferbeton Weber & Dalhoff Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBetonförderer Münster GmbHShared officer / director · 7 share thisLieferbeton Weber & Elskes Verwaltungs-GmbHShared officer / director · 7 share thisLBK Lieferbeton Kamen Verwaltungsgesellschaft mbHShared officer / director · 7 share thisELSKES Fertigteile Verwaltungsgesellschaft mbHShared 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
Heinz Heekerensofficer—Germany registry
Michael Weberofficer—Germany registry
Willibald Müller-Gebührofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100