DOSSIERS / MVV UMWELT ASSET GMBH
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Company dossier

MVV Umwelt Asset GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB712335 · B8535_HRB712335 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MVV Umwelt Asset GmbH
de
B8535_HRB712335
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGdissolvedAffectis Pharmaceuticals AGactiveAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

13 links
Shared operator — likely the same administrator
A + S Naturenergie GmbHShared officer / director · 3 share thisMVV Enamic Naturenergie GmbHShared officer / director · 3 share thisMVV Umwelt Ressourcen GmbHShared officer / director · 3 share thisMVV Umwelt GmbHShared officer / director · 3 share thisMVV Umwelt UK GmbHShared officer / director · 4 share thisMVV Windpark Freudenberg GmbHShared officer / director · 4 share thisMVV BioPower GmbHShared officer / director · 4 share thisWilhelm Günther e.K.Shared officer / director · 7 share thisGünther-Beteiligungs GmbHShared officer / director · 7 share thisvirka3d.com UG (haftungsbeschränkt)Shared officer / director · 7 share thisMöbel Krüger GmbHShared officer / director · 7 share thisMöbel-Katalog.com e.K.Shared 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.

Showing 12 of 13 — full graph via /v1/entities/DE-B8535_HRB712335/network.

People with significant control

5 people
NameRoleFromSource
Frank Raffelofficer—Germany registry
Heiner Bruchhardtofficer—Germany registry
Johannes Doctor Güntherofficer—Germany registry
Judith Happelofficer—Germany registry
Marcus geborene Strohhecker Adlonofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100