DOSSIERS / M & H HANDELS-GMBH
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Company dossier

M & H Handels-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9797 · R2707_HRB9797 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M & H Handels-GmbH
de
R2707_HRB9797
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
ProMus Group GmbHShared officer / director · 4 share thisPONS Frische Service GmbHShared officer / director · 4 share thisAREFA GmbHShared officer / director · 4 share thisHambrock Beteiligungs-GmbHShared officer / director · 6 share thisPleiss GmbHShared officer / director · 6 share thisH & N Beteiligungs-GmbHShared officer / director · 6 share thisM & H Handels-GmbHShared officer / director · 6 share thisHambrock Großhandel GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Christoph MettlerAuthorized representative—Germany registry
Joachim HambrockAuthorized representative—Germany registry
Joachim Hambrockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100