DOSSIERS / GHM GMBH
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Company dossier

GHM GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20611 · R3101_HRB20611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GHM GmbH
de
R3101_HRB20611
de
active
de
Laurentiusstraße 16-20, 52072 Aachen.
de

Connections

14 links
Shared operator — likely the same administrator
RRE Investment GmbHShared registered address · 7 share thisDaniel, Hagelskamp & Kollegen Rechtsanwälte Partnersschaft NFVShared registered address · 7 share thisFvR Holding GmbHShared registered address · 7 share thisLMT GmbHShared registered address · 7 share thisAERY GmbHShared registered address · 7 share thisTALBOT Schienenfahrzeug Beteiligungs UG (haftungsbeschränkt)Shared registered address · 7 share thisSavik GmbHShared officer / director · 9 share thisRRE Investment GmbHShared officer / director · 9 share thisLMT GmbHShared officer / director · 9 share thisFvR Holding GmbHShared officer / director · 9 share thisAERY GmbHShared officer / director · 9 share thisGRB Gemeinnütziges Rheinisches Bildungszentrum GmbHShared officer / director · 9 share thisMA SUSHIShared officer / director · 9 share thisMA PAILLERONShared officer / director · 9 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
Jing Maofficer—Germany registry
Tong Yanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100