Key facts
dissolvedMyakhalteke WH-Unternehmergesellschaft (haftungsbeschränkt)
de
R2707_HRB14260
de
dissolved
de
Kreuzkamp 62 A, 48683 Ahaus.
de
Company dossier
Myakhalteke WH-Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksEurostahl Engineering UG (haftungsbeschränkt)BWR Consulting GmbHGEMÜ Gebr. Müller Apparatebau GmbH & Co. KommanditgesellschaftColibri Contactlinsen und Brillen GmbHH.B.V. Walter Hermann e.K.MTU Anlagenvermietung Gesellschaft mit beschränkter HaftungTakeda GmbHHerrmann Vertriebs-GmbHHermann Elektro GmbHDunmore Europe GmbHMy Akhalteke PR UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Hermann | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Hermann (officer) matches PEP Herman W. Walter — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100