DOSSIERS / MONTABAU HANDELS GMBH
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Company dossier

MONTABAU Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20835 · R2503_HRB20835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MONTABAU Handels GmbH
de
R2503_HRB20835
de
dissolved
de
Bredeneyer Strasse 2 b, 45133 Essen.
de

Companies at this address

26 total
alpha omega Beratungs - und Beteiligungsgesellschaft mbHdissolvedAltrading AGactiveBüro-Service-Essen UG (haftungsbeschränkt)dissolvedCafe del Mar Drinks LimiteddissolvedDeEKO GmbHactiveDMV Manager Versorgung GmbHdissolvedecardon payments international GmbHdissolvedEnergex Deutschland GmbHdissolvedeno Consulting GmbHactiveEuropäisches Fortbildungszentrum GmbHactiveEverygain UG (haftungsbeschränkt)activeF.K.M. Verwaltungs-GmbHactiveFlexept GmbHdissolvedgoldpress GmbHactiveLCC Consulting GmbHdissolvedMäser Austria GmbHdissolvedMäser Austria GmbHdissolvedm-unique GmbH & Co. KGdissolvedRHP Asset Management GmbHdissolvedRuhrstadt Verwaltungs GmbHactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
Salcon GmbHShared officer / director · 3 share thisFlexept GmbHShared officer / director · 3 share thisA-IMO Handels-GmbHShared officer / director · 5 share thisHarko GmbHShared officer / director · 5 share thisBSV Fahrzeug- & Baumaschinenhandels GmbHShared officer / director · 5 share thisHEYLEN WAREHOUSES BETA 21 S.LShared officer / director · 8 share thisA.B.W. FRANCEShared officer / director · 8 share thisThermo-Line-BV GmbHShared officer / director · 8 share thisHEYLEN WAREHOUSES YPSILON 21 S.LShared officer / director · 8 share thisElektrokom Handels-GmbHShared officer / director · 8 share thisElektrax Handels-GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Gerhardus HofenkAuthorized representative—Germany registry
Wim Heylenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franciscus Martinus Gerardus Sandersofficer—Germany registry
Gerhardus Hofenkofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-IMO Handels-GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100