Key facts
dissolvedMVB Marketing -Vertriebs- Beratungsgesellschaft mbH
de
R1101_HRB31551
de
dissolved
de
Merowingerplatz 1, 40225 Düsseldorf.
de
Company dossier
MVB Marketing -Vertriebs- Beratungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
40 totalAbinaMed International GmbHAlpfactory Verwaltungs GmbHAM-Immobilienverwaltungs UG (haftungsbeschränkt)ARENSIA Exploratory Medicine GmbHBelColn UG (haftungsbeschränkt) & Co. KGCambia Management Consulting UG (haftungsbeschränkt)Deeran GmbHFelder Consulting GmbHFranz Philippi GmbH & Co. KGJ. Gamp Steuerberatungsgesellschaft mbHJTA Handelsgesellschaft mbHKiameds GmbHKrumholz Vermögensverwaltung GmbHLeimbach Steuerberatungsgesellschaft mbHLUCO UG (haftungsbeschränkt)MATERIA Steuerberatungsgesellschaft mbHMichelson Diagnostics Deutschland GmbHMüllfix GmbH & Co. KGMüllfix GmbH & Co. KGNaeSR GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Bach | Authorized representative | — | Germany registry |
| Stefanie geborene Graetz Moritz-Krumholz | Authorized representative | — | Germany registry |
| Joachim Schulte-Herbrüggen | officer | — | Germany registry |
| Stefanie Moritz-Krumholz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Bach (officer) matches PEP Hans Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100