DOSSIERS / HM HANDEL MIT KFZ-TEILEN GMBH
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Company dossier

HM Handel mit Kfz-Teilen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35834 · R3306_HRB35834 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HM Handel mit Kfz-Teilen GmbH
de
R3306_HRB35834
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
TMI Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisdebcash Forderungsmanagement GmbHShared officer / director · 8 share thisThermex Synthesegas GmbHShared officer / director · 8 share thisTheodor Müller UG (haftungsbeschränkt)Shared officer / director · 8 share thisTheodor Müller GmbH Solar-, Klima- Sanitär- und HeizungstechnikShared officer / director · 8 share thiskuurt GmbHShared officer / director · 8 share thisTheodor Müller Verwaltungs-GmbHShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
Martin Mohrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Theodor Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Mohr (officer) matches PEP Martin Mohr — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100