DOSSIERS / M & H VERWALTUNGS GMBH
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Company dossier

M & H Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7827 · R2602_HRB7827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
M & H Verwaltungs GmbH
de
R2602_HRB7827
de
active
de

Connections

18 links
Shared operator — likely the same administrator
gps Verwaltungs GmbHShared officer / director · 3 share thisARDEX GmbHShared officer / director · 3 share thisSTORCH Malerwerkzeuge & Profigeräte GmbHShared officer / director · 3 share thisSCE Software & Services GmbHShared officer / director · 3 share thisHegemann IT Service und Dienstleistung GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft Kobau mbHShared officer / director · 3 share thisMusano Tierheilpraxis e.K.Shared officer / director · 5 share thisALLROUND Sportbodensysteme GmbHShared officer / director · 5 share thisPalau Grill + DRINK GmbHShared officer / director · 12 share thisNOVO-TECH International Holding GmbHShared officer / director · 12 share thisMHWE Verwaltungs GmbHShared officer / director · 12 share thisVaganzo GmbHShared officer / director · 12 share thisErfurt.Sasse Beteiligungs GmbHShared officer / director · 12 share thisNOVO-TECH Beteiligungs GmbHShared officer / director · 12 share thisErfurt SH Holding GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2602_HRB7827/network.

People with significant control

10 people
NameRoleFromSource
Achim Nikolicofficer—Germany registry
Christian Doctor Bockelmannofficer—Germany registry
Christian Hasencleverofficer—Germany registry
Desiree Müllerofficer—Germany registry
Hans Weihsofficer—Germany registry
Holger Stefan Manskeofficer—Germany registry
Martin Erfurtofficer—Germany registry
Martin Hisgeofficer—Germany registry
Norbert Hegemannofficer—Germany registry
Ulrich Türkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHWE Verwaltungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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