DOSSIERS / MAGNESITA GRUNDSTÜCKS-BETEILIGUNGS GMBH
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Company dossier

Magnesita Grundstücks-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58921 · R1101_HRB58921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
Magnesita Grundstücks-Beteiligungs GmbH
de
R1101_HRB58921
de
dissolved
de
Dolomitstr.
de

Connections

25 links
Shared operator — likely the same administrator
LGMB MARKETING LTDAShared officer / director · 5 share thisBRASKEM S.AShared officer / director · 5 share thisVierte LWB Refractories Holding GmbHShared officer / director · 6 share thisLWB Refractories Hagen GmbHShared officer / director · 6 share thisMagnesita Refractories GmbHShared officer / director · 6 share thisRearden G Holdings Eins GmbHShared officer / director · 6 share thisFeuerfestwerk Bad Hönningen GmbHShared officer / director · 6 share thisPOLARIS HEALTHY BUSINESS LTDAShared officer / director · 7 share thisL. O. F. F. EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisMagnesita Administration GmbHShared officer / director · 10 share thisOURO FESTAS LTDAShared officer / director · 10 share thisRearden G Holdings Vier GmbHShared officer / director · 10 share thisRearden G Holdings Zwei GmbHShared officer / director · 10 share thisRearden G Holdings Drei GmbHShared officer / director · 10 share thisGTX S.AShared officer / director · 11 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 25 — full graph via /v1/entities/DE-R1101_HRB58921/network.

People with significant control

14 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Christian Viehwegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eduardo Guardiano Leme Gotillamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Octavio Lopesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steven Thomas Manginmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Flávio Rezende Barbosaofficer—Germany registry
Jose Roberto Beraldoofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Luiz Gustavo Perrotti Rossatoofficer—Germany registry
Maurício Lustosa de Castroofficer—Germany registry
Michael Oberhummerofficer—Germany registry
Peter Estermannofficer—Germany registry
Ronaldo Iabrudi dos Santos Pereiraofficer—Germany registry
Thiago Emanuel Rodriguesofficer—Germany 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