DOSSIERS / MYLLYKOSKI SALES GMBH
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Company dossier

Myllykoski Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB22862 · D2102V_HRB22862 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
Myllykoski Sales GmbH
de
D2102V_HRB22862
de
dissolved
de
Georg-Haindl-Straße 5, 86153 Augsburg.
de

Connections

24 links
Shared operator — likely the same administrator
LTS Licht & Leuchten GmbHShared officer / director · 2 share thisUPM GmbHShared registered address · 2 share thisMyllykoski Sales GmbHShared officer / director · 2 share thisFeuerschutz Jakobs & Partner GmbHShared officer / director · 5 share thisPerlen Deutschland GmbHShared officer / director · 5 share thisBlees-Kölling-Bau GmbHShared officer / director · 5 share thisMyllykoski Sales International GmbHShared officer / director · 8 share thiscrossmedia Die Daten- und Netz GmbHShared officer / director · 8 share thisEGP Bartalis GmbHShared officer / director · 8 share thisHDV Hamburger Druck und Verlag Service GmbHShared officer / director · 8 share thisTERRITORY CTR GmbHShared officer / director · 8 share thisGeorg Binek Beteiligungsgesellschaft mbHShared officer / director · 8 share thisRWV GmbHShared officer / director · 8 share thisPlattling Service GmbHShared officer / director · 8 share thisCross Media - die Publisher Portal 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.

Showing 15 of 24 — full graph via /v1/entities/DE-D2102V_HRB22862/network.

People with significant control

12 people
NameRoleFromSource
Adelheid Wuhlerofficer—Germany registry
Bernd Viereggeofficer—Germany registry
Gaby Kleemannofficer—Germany registry
Henrik Björnbergofficer—Germany registry
⚠ Jan Zizkaofficer—Germany registry
José Angel Mambrinoofficer—Germany registry
Kari Nurmiofficer—Germany registry
Nuria Bartolomèofficer—Germany registry
Rudolf Neumüllerofficer—Germany registry
Wolfgang Bucherofficer—Germany registry
Hartmut Doctor Wurstersole representation—Germany registry
Wolfgang Buchersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Myllykoski Sales GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jan Zizka (officer) matches PEP Jan Žižka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100