DOSSIERS / MAGNESITA ADMINISTRATION GMBH
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Company dossier

Magnesita Administration GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58908 · R1101_HRB58908 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Magnesita Administration GmbH
de
R1101_HRB58908
de
dissolved
de
Itterpark 1, 40724 Hilden.
de

Companies at this address

15 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB58908/network.

People with significant control

8 people
NameRoleFromSource
Kerstin ZanderAuthorized representativeGermany registry
Octavio Lopesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kerstin ZanderofficerGermany registry
Maurício Lustosa de CastroofficerGermany registry
Peter EstermannofficerGermany registry
Ronaldo IabrudiofficerGermany registry
Ronaldo Iabrudi dos Santos PereiraofficerGermany registry
Thiago Emanuel RodriguesofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100