DOSSIERS / MBAU HOCH UND TIEFBAU GMBH
← SearchExport PDF
Company dossier

MBAU Hoch und Tiefbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64906 · R1101_HRB64906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MBAU Hoch und Tiefbau GmbH
de
R1101_HRB64906
de
active
de
Bredelaer Straße 63, 40474 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Markus-Bau GmbH GeneralunternehmungShared officer / director · 2 share thisMarkwart Holding GmbHShared registered address · 2 share thisMarkwart Holding GmbHShared officer / director · 4 share thisMarkwart GmbHShared officer / director · 4 share thisFocus Yacht Design GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Michael-Alexander PöhnAuthorized representative—Germany registry
Thorsten MarkwartAuthorized representative—Germany registry
Beatrix Knippingofficer—Germany registry
Michael-Alexander : Pöhnofficer—Germany registry
Michael-Alexander Pöhnofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100