DOSSIERS / HAMON ENVIROSERV GMBH
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Company dossier

Hamon Enviroserv GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19307 · R2503_HRB19307 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Hamon Enviroserv GmbH
de
R2503_HRB19307
de
dissolved
de
Ruhrallee 185, 45136 Essen.
de

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11884 Auskunftsdienste GmbHdissolved1 Mobile GmbHdissolved1 Mobile GmbHactive3m24 UG (haftungsbeschränkt)dissolvedA.A.A.A.A.A.A.AB.-AUFSCHLIESSDIENST AARIS SICHERHEITSTECHNIK SCHLÜSSELDIENST & SCHLÜSSELNOTDIENST 24H EINBRUCHSCHUTZ UND SCHLIESSANLAGEN ZU FAIREN PREISEN - DETEKTEI & SECURITY-DIENST / RUFUMLEITUNG e.K.dissolvedAdentur GmbHactiveaequare UG (haftungsbeschränkt)dissolvedaequare UG (haftungsbeschränkt)activeAH-Trans Deutschland GmbHdissolvedAKH Grundstücksverwaltung Beteiligungs-GmbHactiveAKH Grundstücksverwaltung GmbH & Co. KGdissolvedAllied Technologies GmbHdissolvedBAL Global Finance (Deutschland) GmbHactiveBAL Global Finance (Deutschland) GmbHdissolvedBAMAG GmbHdissolvedBayKoLog GmbHactiveBernd Mayr Fuhrunternehmen GmbHactiveBMB GmbHactiveBMS Beteiligungs GmbHactiveBMS Marketing Solutions GmbH & Co. KGactive

+114 more

Connections

6 links
Shared operator — likely the same administrator
Hamon Enviroserv GmbHShared officer / director · 2 share thisEnvirotherm GmbHShared officer / director · 3 share thisDoosan Lentjes GmbHShared officer / director · 3 share thisHamon Environmental Deutschland GmbHShared officer / director · 4 share thisHamon Research-Cottrell GmbHShared officer / director · 4 share thisHAMON THERMAL GERMANY GmbHShared officer / director · 4 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

12 people
NameRoleFromSource
Philippe Christian DelvauxAuthorized representative—Germany registry
Theodor RisseAuthorized representative—Germany registry
Christian Mosermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Klein-Wielemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Moserofficer—Germany registry
Claus Brinkmannofficer—Germany registry
Gisela Paetzofficer—Germany registry
Günther Giepenofficer—Germany registry
Matthias Werner Doctor Kleebergofficer—Germany registry
Theodor Risseofficer—Germany registry
Volker Kruckofficer—Germany registry
Philippe Christian Delvauxsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Christian Moser (officer) matches PEP Christian Moser — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100