DOSSIERS / MPOOL INDUSTRIES I GMBH
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Company dossier

mpool Industries I GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69141 · R1101_HRB69141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
mpool Industries I GmbH
de
R1101_HRB69141
de
active
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCERTUM Transport- und Dienstleistungs-GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG München Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington Rhein - Ruhr GmbH & Co. KGdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactive

+26 more

Connections

8 links
Shared operator — likely the same administrator
PD Design House GmbHShared officer / director · 9 share thismpool Industries II GmbHShared officer / director · 9 share thisMicroHellix GmbHShared officer / director · 9 share thismpool asset management GmbHShared officer / director · 9 share thismpool Industries III GmbHShared officer / director · 9 share thismpool asset management GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 share thisG.E.T. Green Event Technology GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Christophe PermantierAuthorized representative—Germany registry
Christoph PermantierAuthorized representative—Germany registry
Hermann Ulrich Prof. Doctor TödtmannAuthorized representative—Germany registry
Andreas Koglinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Christoph Permantierofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100