Key facts
dissolvedM & M Handels GmbH
de
R3306_HRB54256
de
dissolved
de
Scharrenbroicher Str.
de
Company dossier
M & M Handels GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
20 linksIntransco e.K.Intransco Spedition e.K.EM Automotive Beteiligungs-GmbHEM Emissions Technology GmbHM & M GmbHMenesa Verwaltungs-Gesellschaft mit beschränkter HaftungSTAR ELECTRONICS Verwaltungs-GmbHEberspächer Controls Esslingen Verwaltungs-GmbHEberspächer Controls Landau Verwaltungs-GmbHEberspächer Sütrak Verwaltungs-GmbHEberspächer Torgelow Verwaltungs-GmbHEberspächer Verwaltungs-Gesellschaft mit beschränkter HaftungEberspächer Services GmbHEberspächer Climate Control Systems International Beteiligungs-GmbHEberspächer catem Verwaltungs-GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB54256/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Minkovskij | Authorized representative | — | Germany registry |
| Martin Peters | Authorized representative | — | Germany registry |
| Irina Minkovskij | officer | — | Germany registry |
| Klaus Doctor Beetz | officer | — | Germany registry |
| Leonhard Doctor Vilser | officer | — | Germany registry |
| Marina Miteyko | officer | — | Germany registry |
| Martin Peters | officer | — | Germany registry |
| Sergey Doctor Miteyko | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M & M GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100