DOSSIERS / MB:ON PLUS LTD. ZWEIGNIEDERLASSUNG DÜSSELDORF
← SearchExport PDF
Company dossier

mb:on plus Ltd. Zweigniederlassung Düsseldorf

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69852 · R1101_HRB69852 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
mb:on plus Ltd. Zweigniederlassung Düsseldorf
de
R1101_HRB69852
de
active
de
Volmerswerther Straße 212, 40221 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
FLOGLIZER ENTERPRISES LIMITEDShared officer / director · 2 share thismb:on plus Ltd. Zweigniederlassung OberhausenShared officer / director · 4 share thisWisskirchen Projektentwicklung UG (haftungsbeschränkt)Shared registered address · 4 share thisFORTUNCASA GmbHShared registered address · 4 share thisSuissetech-Service GmbH & Co. KGShared registered address · 4 share thisdeCode GmbHShared officer / director · 4 share thisExcellent Mobile Technologies GmbHShared officer / director · 4 share thisSuissetech GmbHShared officer / director · 5 share thisSuissetech-Service Verwaltungs GmbHShared officer / director · 5 share thisSuissetech GmbHShared officer / director · 5 share thisCSW clean and safe Water Verwaltungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Kai Niklasofficer—Germany registry
Karl Adolf Nikolaus Nalbachofficer—Germany registry
Jörg-Friedrich Ulmersole representation—Germany registry
Karl Adolf Nikolaus Nalbachsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (mb:on plus Ltd. Zweigniederlassung Oberhausen · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100