DOSSIERS / HAZEMAG SYSTEMS GMBH
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Company dossier

HAZEMAG Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB14840 · R2707_HRB14840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
HAZEMAG Systems GmbH
de
R2707_HRB14840
de
active
de
Brokweg 75, 48249 Dülmen.
de

Connections

28 links
Shared operator — likely the same administrator
FLSmidth Wadgassen GmbHShared officer / director · 7 share thisHAZEMAG Systems GmbHShared officer / director · 7 share thisFLSmidth MVT GmbHShared officer / director · 7 share thisHAZEMAG SYSTEMS GMBHShared officer / director · 7 share thisSCI BACHShared officer / director · 7 share thisETABLISSEMENTS ERIC BACHShared officer / director · 7 share thisHAZEMAG Mining GmbHShared registered address · 8 share thisHAZEMAG Engineering GmbHShared registered address · 8 share thisH & E Logistic GmbHShared officer / director · 8 share thisHAZEMAG & EPR GmbHShared registered address · 8 share thisHAZEMAG Engineering GmbHShared registered address · 8 share thisdavi mar CP GmbHShared officer / director · 8 share thisSchmidt, Kranz & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSaarmag GmbHShared registered address · 8 share thisHAZEMAG Control Systems GmbHShared registered address · 8 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 28 — full graph via /v1/entities/DE-R2707_HRB14840/network.

People with significant control

7 people
NameRoleFromSource
Markus HeinrichAuthorized representative—Germany registry
Mortimer GlinzAuthorized representative—Germany registry
Christian Lotzemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Lotzeofficer—Germany registry
Erik Bachofficer—Germany registry
Marcus Heinrichofficer—Germany registry
Mortimer Glinzofficer—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 (HAZEMAG Systems 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