DOSSIERS / ARMAS BERATUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

ARMAS Beratungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB485 · R2404_HRB485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARMAS Beratungs- und Beteiligungsgesellschaft mbH
de
R2404_HRB485
de
active
de
Küferstraße 3, 59067 Hamm.
de

Connections

8 links
Shared operator — likely the same administrator
Hülshoff Beteiligungsgesellschaft alpha mbHShared officer / director · 2 share thisHülshoff Beteiligungsgesellschaft Delta GmbHShared officer / director · 2 share thisMTV Mörtel- & Transportbeton-Vertrieb GmbH.Shared registered address · 7 share thisBaustoff-Prüflaboratorium Lippe GmbH & Co. KommanditgesellschaftShared registered address · 7 share thisBaustoff-Prüflaboratorium Lippe Gesellschaft mit beschränkter HaftungShared registered address · 7 share thisHülshoff Beteiligungsgesellschaft Delta GmbHShared registered address · 7 share thisHülshoff Beteiligungsgesellschaft alpha mbHShared registered address · 7 share thisHülshoff Beteiligungsgesellschaft beta mbHShared registered address · 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

2 people
NameRoleFromSource
Rolf HülshoffAuthorized representative—Germany registry
Arndt F Hülshoffofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hülshoff Beteiligungsgesellschaft alpha mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100