DOSSIERS / H M B - FORMENBAU GMBH
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Company dossier

H M B - Formenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB10340 · R2909_HRB10340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
H M B - Formenbau GmbH
de
R2909_HRB10340
de
active
de
Siegener Straße 133, 57334 Bad Laasphe.
de

Connections

8 links
Shared operator — likely the same administrator
Otterbach GmbH Otterbach Baumaschinen und Maschinenbau SystemeShared officer / director · 3 share thisKiel Flanschen GmbHShared officer / director · 3 share thisTop-Werk GmbHShared officer / director · 7 share thisHW Maschinenbau GmbHShared officer / director · 7 share thisHESS Group GmbHShared officer / director · 7 share thisH M B - Formenbau GmbHShared officer / director · 7 share thisHESS Group GmbHShared officer / director · 7 share thisBeier Investment GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Dirk Otterbachofficer—Germany registry
Ralf Oskar Beierofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H M B - Formenbau 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