DOSSIERS / MB-HANDELS GMBH
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Company dossier

MB-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62195 · R1101_HRB62195 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MB-Handels GmbH
de
R1101_HRB62195
de
dissolved
de
Garather Schlossallee 19, 40595 Düsseldorf.
de

Companies at this address

32 total
Axfin GmbHactiveC G R Beteiligungsgesellschaft mbHdissolvedCooper Smith & Sparks GmbH & Co. KGactiveCYTEC Engineering GmbHactiveDC-Diamascorp Holding GmbHactiveDC-Diamascorp Verwaltungs-GmbHactiveDiamond's First GmbH & Co. KGactiveDiamond's Second GmbH & Co. KGactiveDivine GmbHactiveDNC Gebäudemanagement GmbHdissolvedEM constructions GmbHactiveEM CONSTRUCTIONS PERSONALLEASING GMBHactiveEpStein-Immobilien e. K.activeGrosche GmbH & Co. KGdissolvedHERO GmbHactiveHerrschaftszeiten Consulting GmbH & Co. KGdissolvedHerrschaftszeiten Verwaltungs GmbHactiveINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungactiveMAKANI GmbHdissolvedMedical Innovations GmbHdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
EpStein-Immobilien e. K.Shared officer / director · 2 share thisCOLLECTION DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBURSA UNIVERSALĂ DE IMOBIL "GLIA" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "999-VASILIEV"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ALEF-TEHNO"Shared officer / director · 8 share thisFirma de Producție și Comerț "GLIA-PECO" S.R.L.Shared officer / director · 8 share thisSOCIETATEA COMERCIALĂ FAȚADA CONSTRUCT S.R.L.Shared officer / director · 8 share thisCooperativa de Producere "BERECHET CUZA"Shared officer / director · 8 share thisFIRMA "MGM COMPANY" SOCIETATEA CU RASPUNDERE LIMITATAShared 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.

People with significant control

8 people
NameRoleFromSource
Andrej AndrosovAuthorized representative—Germany registry
Dennis EpsteinAuthorized representative—Germany registry
Mikhail EpsteinAuthorized representative—Germany registry
Mikhail VasilievAuthorized representative—Germany registry
Sergey Grigorevic SpektorAuthorized representative—Germany registry
Andrej Androsovofficer—Germany registry
Mikhail Epsteinofficer—Germany registry
Sergey Grigorevic Spektorofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dennis Epstein (officer) matches PEP Denise Epstein — member of the Arizona House of Representatives, United States. 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