DOSSIERS / HM&A VERWALTUNGS GMBH
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Company dossier

HM&A Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19391 · R2503_HRB19391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HM&A Verwaltungs GmbH
de
R2503_HRB19391
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Gemeinschaftswerk Hattingen Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisCarl Scholl GmbHShared officer / director · 4 share thisHarpener M & A Verwaltungs-GmbHShared officer / director · 4 share thisRWE Power Zweite Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 4 share thisSteinkohlendoppelblock Verwaltungs GmbHShared officer / director · 4 share thisHAMBORNER REIT AGShared officer / director · 4 share thisGfV Gesellschaft für Vermögensverwaltung AGShared 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

5 people
NameRoleFromSource
Henning Stockhausenofficer—Germany registry
Jürgen Hartmannofficer—Germany registry
Rainer Dallaffofficer—Germany registry
Rosemarie Niegeländerofficer—Germany registry
Ulrich Wösteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Harpener M & A Verwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100