DOSSIERS / MARPHA GMBH
← SearchExport PDF
Company dossier

Marpha GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB9531 · M1406_HRB9531 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Marpha GmbH
de
M1406_HRB9531
de
active
de
Im Westpark 14, 35435 Wettenberg.
de

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/DE-M1406_HRB9531/network.

People with significant control

2 people
NameRoleFromSource
Christopher William BathofficerGermany registry
Karsten SternbergofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100