Key facts
activeAHG Aufbereitungsanlage "Hafen Grimberg" VerwaltungsgeselIschaft m.b.H.
de
R2507_HRB4625
de
active
de
Brakerstraße 74, 46238 Bottrop.
de
Company dossier
AHG Aufbereitungsanlage "Hafen Grimberg" VerwaltungsgeselIschaft m.b.H.
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
12 linksHBL Heinrich Becker Logistik GmbHHeinrich Becker GmbHEZE Verwaltungs GmbHGTB Holding GmbHEZE GmbH & Co. KGHaustechnik Schütte GmbHPool & Wellness GmbHDPS Direkt Personalservice GmbHBerning Personal GmbHBEGRA Immobiliengesellschaft mbHGesellschaft für Grundbesitzverwaltung mbH Projekt Fregestraße 20Wohnpark Neuer Graben Verwaltungs - GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Stünkel | Authorized representative | — | Germany registry |
| Jörg Berning | Authorized representative | — | Germany registry |
| Peter Warich | Authorized representative | — | Germany registry |
| Bernd Stünkel | officer | — | Germany registry |
| Jörg Berning | officer | — | Germany registry |
| Peter Warich | officer | — | Germany registry |
| Uwe Becker | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100