DOSSIERS / HAM 3 GMBH
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Company dossier

HAM 3 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9939 · R2602_HRB9939 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
HAM 3 GmbH
de
R2602_HRB9939
de
active
de
Oberer Ahlenbergweg 44 A, 58313 Herdecke.
de

People with significant control

1 people
NameRoleFromSource
Ludwig Feuerpeilmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAM 3 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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