DOSSIERS / HAZEMAG MINING GMBH
← SearchExport PDF
Company dossier

HAZEMAG Mining GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24833 · R2503_HRB24833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HAZEMAG Mining GmbH
de
R2503_HRB24833
de
active
de
Hilgerstraße 27, 45141 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
allmineral Aufbereitungstechnik Verwaltungs-GmbHShared officer / director · 6 share thisREDPATH DEILMANN GMBHShared officer / director · 6 share thisHAZEMAG Systems GmbHShared officer / director · 6 share thisDeilmann-Haniel GmbHShared officer / director · 6 share thisATM Holding GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Frank Doctor BauerAuthorized representative—Germany registry
Dirk Thönemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Doctor Bauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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