DOSSIERS / MONTANHYDRAULIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Montanhydraulik Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3044 · R2404_HRB3044 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Montanhydraulik Gesellschaft mit beschränkter Haftung
de
R2404_HRB3044
de
active
de
Bahnhofstraße 39, 59439 Holzwickede.
de

Connections

26 links
Shared operator — likely the same administrator
WILO SEShared officer / director · 2 share thisGerd Erdmann, Malerbetrieb e.K.Shared officer / director · 2 share thisTitan Intertractor GmbHShared officer / director · 2 share thisMontanhydraulik Werk Werl GmbHShared registered address · 3 share thisLipphardt Verwaltungsgesellschaft mit beschränkter HaftungShared registered address · 3 share thisAuto- und Maschinenservice Niederkaina GmbHShared officer / director · 4 share thisOmnibusreisedienst Wilde GmbHShared officer / director · 4 share thisWohn- und Grundstücksverwaltungsgesellschaft mbH NiederkainaShared officer / director · 4 share thisAros Hydraulik Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisWEBER-HYDRAULIK ValveTech GmbHShared officer / director · 5 share thisWEBER-HYDRAULIK GMBHShared officer / director · 5 share thisAROS Hydraulik Verwaltungs GmbHShared officer / director · 5 share thisAROS Hydraulik Memmingen Alfred Rosbroj GmbH & Co. KGShared officer / director · 5 share thisLOG Hydraulik GmbHShared officer / director · 5 share thisWEBER ENERGY SYSTEMS GmbHShared officer / director · 5 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 26 — full graph via /v1/entities/DE-R2404_HRB3044/network.

People with significant control

16 people
NameRoleFromSource
Josef Mertensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Doctor Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Danehlofficer—Germany registry
Gerd Erdmannofficer—Germany registry
Heiner Baereckeofficer—Germany registry
Markus Doctor Lipphardtofficer—Germany registry
Michael Huhnenofficer—Germany registry
Norbert Vogtofficer—Germany registry
Peter Doctor Lipphardtofficer—Germany registry
Rainer Beckerofficer—Germany registry
Richard Doctor Käslerofficer—Germany registry
Rolf Garnebodeofficer—Germany registry
Stefan Colbyofficer—Germany registry
Stefan Hummelofficer—Germany registry
Thomas Mittagofficer—Germany registry
Ulrich Wildeofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100