DOSSIERS / I.A. HAARMODEN GMBH
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Company dossier

I.A. Haarmoden GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55401 · R3306_HRB55401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
I.A. Haarmoden GmbH
de
R3306_HRB55401
de
dissolved
de
Spichernstr.
de

Companies at this address

49 total
55 GmbH GastronomieactiveA & E Vermögensverwaltung GmbHactiveAlpha plant print GmbHactiveAMI GmbHactiveAnästhesie im Rheinland eGdissolvedA & O Spedition GmbHactiveAPC Frigo Abwicklungsgesellschaft mbHdissolvedAPC Frigo Import Ladeneinrichtung und Großküchentechnik GmbHdissolvedAscon Pöl GmbH Grimmen & Co. KGdissolvedBBerichta GmbH, Gesellschaft zur Erstellung von betriebswirtschaftlichen Gutachten und BerichtendissolvedBecker Capital Invest GmbH & Co. KGdissolvedBerliner Seniorenhilfe D. Depner UG (haftungsbeschränkt)dissolvedChausseestraße 19 Berlin GmbHdissolvedchild & parents Pädagogik gemeinnützige GmbHactiveCulami Gastro UG (haftungsbeschränkt) & Co. KGactiveCuvrystraße 50-51 Berlin GmbHdissolvedCuvrystraße 50-51 BV GmbHdissolvedDelivery Service Systems Gaststätten Betriebs- und Handelsgesellschaft mbHactiveDSP UG (haftungsbeschränkt)activeFahrradkontor Gesellschaft mit beschränkter Haftungactive

+29 more

Connections

12 links
Shared operator — likely the same administrator
Münchrath Fachschule für Friseure GmbHShared officer / director · 8 share thisFriwell Haarmoden Kosmetik Mönchengladbach Rheydt GmbH & Co. KGShared officer / director · 8 share thisMünchrath GmbHShared officer / director · 8 share thisFriwell Haarmoden Kosmetik Venloer Straße GmbH & Co. KGShared officer / director · 8 share thisABB AGShared officer / director · 9 share thisHaarmodenkombinat GmbHShared officer / director · 9 share thisFRIWELL Kosmetik Betriebs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBoart Longyear Germany GmbHShared officer / director · 9 share thisDENARO-IRT Verwaltungsgesellschaft mbHShared officer / director · 9 share thisARNO Haarmoden GmbHShared officer / director · 9 share thisBoart Longyear Vermögensverwaltung-GmbHShared officer / director · 9 share thisGoebel Porzellan GmbHShared 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

3 people
NameRoleFromSource
Siegward MehrhofAuthorized representative—Germany registry
Arno Kranzofficer—Germany registry
Siegward Mehrhofofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNO Haarmoden GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100